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SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED

Company number 03442572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
10 Jun 2023 AA Accounts for a small company made up to 31 December 2022
21 Dec 2022 AD01 Registered office address changed from Suite 3B George Hudson Street York YO1 6WR England to Suite 3B 20 George Hudson Street York YO1 6WR on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York North Yorkshire YO26 6RW to Suite 3B George Hudson Street York YO1 6WR on 21 December 2022
14 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
21 Jul 2022 AA Accounts for a small company made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
15 Jul 2020 AA Accounts for a small company made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
14 Oct 2019 AD02 Register inspection address has been changed from 54 Bootham York YO30 7XZ England to Regency House Westminster Place Nether Poppleton York YO26 6RW
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
02 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 PSC02 Notification of Amari Group Limited as a person with significant control on 9 July 2018
01 Aug 2018 PSC07 Cessation of Mark Roland White as a person with significant control on 9 July 2018
01 Aug 2018 PSC07 Cessation of John Charles Simpson as a person with significant control on 9 July 2018
01 Aug 2018 TM01 Termination of appointment of Mark Roland White as a director on 9 July 2018
01 Aug 2018 TM01 Termination of appointment of John Charles Simpson as a director on 9 July 2018
01 Aug 2018 AP01 Appointment of Mr Darren David Moors as a director on 9 July 2018
01 Aug 2018 AP01 Appointment of Mr Giles Nicholas Horwood as a director on 9 July 2018
01 Aug 2018 AP01 Appointment of Mrs Angeline Campbell as a director on 9 July 2018