- Company Overview for SIMPSON SOLUTIONS LTD (05363612)
- Filing history for SIMPSON SOLUTIONS LTD (05363612)
- People for SIMPSON SOLUTIONS LTD (05363612)
- More for SIMPSON SOLUTIONS LTD (05363612)
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) |
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30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Apr 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 May 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Apr 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
04 Apr 2011 | AP01 | Appointment of Ms Beverley Fordham as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Terence Simpson as a director | |
07 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
03 Jun 2010 | AD01 | Registered office address changed from Regus House Victory Way Admirals Park Dartford Kent DA2 6QD United Kingdom on 3 June 2010 | |
03 Jun 2010 | AD01 | Registered office address changed from Innovation Centre Millenium Way Thanet Business Park Broadstairs Kent CT10 2QQ on 3 June 2010 | |
19 Mar 2010 | CERTNM |
Company name changed celebrity LTD\certificate issued on 19/03/10
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19 Mar 2010 | CONNOT | Change of name notice | |
19 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
06 Oct 2009 | CH01 | Director's details changed for Mr Terence William Simpson on 6 October 2009 | |
21 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
20 Feb 2009 | 363a | Return made up to 14/02/09; full list of members | |
20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from kent innovation centre millenium way thanet business park broadstairs kent CT10 2QQ | |
20 Feb 2009 | 353 | Location of register of members | |
20 Feb 2009 | 190 | Location of debenture register | |
23 Jan 2009 | 287 | Registered office changed on 23/01/2009 from storm telecom pob solutions matrix centre victoria road, dartford kent DA1 5AJ |