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SIMPSON WILKS LIMITED

Company number 03687640

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2024	TM02	Termination of appointment of Tobias Whitington Wilks as a secretary on 1 June 2023	View PDF Termination of appointment of Tobias Whitington Wilks as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP03	Appointment of Mrs Madeleine Julia Wilks as a secretary on 2 June 2023	View PDF Appointment of Mrs Madeleine Julia Wilks as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Madeleine Julia Wilks as a director on 2 June 2023	View PDF Termination of appointment of Madeleine Julia Wilks as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Tobias Whitington Wilks as a director on 2 June 2023	View PDF Appointment of Mr Tobias Whitington Wilks as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	PSC07	Cessation of Tobias Whitington Wilks as a person with significant control on 1 June 2023	View PDF Cessation of Tobias Whitington Wilks as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM02	Termination of appointment of Madeleine Julia Wilks as a secretary on 1 June 2023	View PDF Termination of appointment of Madeleine Julia Wilks as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP03	Appointment of Mr Tobias Whitington Wilks as a secretary on 1 June 2023	View PDF Appointment of Mr Tobias Whitington Wilks as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Tobias Whitington Wilks as a director on 1 June 2023	View PDF Termination of appointment of Tobias Whitington Wilks as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mrs Madeleine Julia Wilks as a director on 1 June 2023	View PDF Appointment of Mrs Madeleine Julia Wilks as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SIMPSON WILKS LIMITED

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