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SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

Company number 04893563

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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)
11 Jul 2023 AP01 Appointment of Mr Edward George Fitzgerald Hannan as a director on 30 June 2023
11 Jul 2023 AP01 Appointment of Mr Robin Cameron Thomson as a director on 30 June 2023
11 Jul 2023 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary on 30 June 2023
12 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Apr 2023 AR01 Annual return made up to 9 September 2006 with full list of shareholders
22 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
19 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
28 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,100
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Nov 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 50,100
17 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012