SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
Company number 04893563
- Company Overview for SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED (04893563)
- Filing history for SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED (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) |
|---|---|---|---|
| 26 Nov 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 23 Feb 2011 | TM01 | Termination of appointment of Paul Thorniley as a director | |
| 22 Oct 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 22 Oct 2010 | CH01 | Director's details changed for Timothy Michael Parsons on 1 October 2009 | |
| 22 Oct 2010 | CH01 | Director's details changed for Paul Andrew Thorniley on 1 October 2009 | |
| 18 Dec 2009 | AA01 | Current accounting period extended from 31 May 2010 to 31 August 2010 | |
| 20 Nov 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 9 September 2009 with full list of shareholders | |
| 06 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 06 Oct 2008 | 363a | Return made up to 09/09/08; full list of members | |
| 29 Dec 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 30 Oct 2007 | 363s | Return made up to 09/09/07; no change of members | |
| 21 Dec 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 13 Nov 2006 | 363s | Return made up to 09/09/06; full list of members | |
| 27 Jun 2006 | 287 | Registered office changed on 27/06/06 from: 3 westmorland house lake road bowness on windermere cumbria LA23 3BJ | |
| 12 Jun 2006 | 288a | New director appointed | |
| 12 Jun 2006 | 288a | New director appointed | |
| 26 Jan 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 04 Oct 2005 | 363s | Return made up to 09/09/05; full list of members | |
| 26 Apr 2005 | 88(2)R | Ad 01/10/04--------- £ si 50000@1=50000 £ ic 100/50100 | |
| 26 Apr 2005 | 123 | Nc inc already adjusted 01/10/04 | |
| 26 Apr 2005 | RESOLUTIONS |
Resolutions
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