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SIMPSON SOLUTIONS LTD

Company number 05363612

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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)
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2010-03-16
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