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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)
03 Oct 2015 AA Full accounts made up to 31 December 2014
05 May 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 10,002
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,000
08 Jul 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
27 Oct 2010 AD02 Register inspection address has been changed
15 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AD01 Registered office address changed from 14-18 York Road Wetherby West Yorkshire LS22 6SL on 27 July 2010
10 Jun 2010 AP03 Appointment of Mr. John Simpson as a secretary
09 Jun 2010 TM02 Termination of appointment of David Clark as a secretary
24 May 2010 TM01 Termination of appointment of David Clark as a director
24 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for David Clark on 1 October 2009
18 Nov 2009 CH01 Director's details changed for John Charles Simpson on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mark Roland White on 1 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 01/10/08; full list of members
04 Dec 2008 88(2) Ad 04/06/08\gbp si 500@1=500\gbp ic 10000/10500\
05 Aug 2008 AA Full accounts made up to 31 December 2007