SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

Company number 04893563

Date	Type	Description	View / Download
02 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	(3 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(2 pages)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
24 Sep 2024	CH01	Director's details changed for Mr Timothy Michael Parsons on 18 September 2024	(2 pages)
18 Sep 2024	CH01	Director's details changed for Mr Timothy Michael Parsons on 18 September 2024	(2 pages)
30 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	(29 pages)
27 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	(5 pages)
26 Sep 2023	PSC07	Cessation of Simpson & Parson (Holdings) Limited as a person with significant control on 30 June 2023	(1 page)
16 Aug 2023	PSC07	Cessation of John Leslie Simpson as a person with significant control on 30 June 2023	(1 page)
08 Aug 2023	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
25 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	(1 page)
24 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
17 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2023	SH08	Change of share class name or designation	(2 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	(9 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	(1 page)
14 Jul 2023	PSC07	Cessation of Tomothy Michael Parsons as a person with significant control on 30 June 2023	(1 page)
14 Jul 2023	TM02	Termination of appointment of William John Parsons as a secretary on 30 June 2023	(1 page)
14 Jul 2023	PSC07	Cessation of William John Parsons as a person with significant control on 30 June 2023	(1 page)
14 Jul 2023	PSC02	Notification of Jgl Bidco 6 Limited as a person with significant control on 30 June 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of William John Parsons as a director on 30 June 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of John Leslie Simpson as a director on 30 June 2023	(1 page)
11 Jul 2023	AP01	Appointment of Mr Graeme Neal Lalley as a director on 30 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Robert Charles William Organ as a director on 30 June 2023	(2 pages)