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SIMPSON & CO (ACCOUNTANTS) LTD

Company number 05368420

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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)
19 Feb 2016 TM02 Termination of appointment of Linda Susan Seal as a secretary on 17 February 2016
24 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 200
25 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Lyndon Acford Simpson on 17 February 2010
01 Mar 2010 CH01 Director's details changed for Martin David Reid Shave on 17 February 2010
09 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 88(3) Particulars of contract relating to shares
14 May 2009 88(2) Ad 01/05/09\gbp si 100@1=100\gbp ic 100/200\
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re provisions of 5.1 and 5.2 of articles not apply 01/05/2009
23 Mar 2009 88(2) Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\
23 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 363a Return made up to 17/02/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Feb 2008 363a Return made up to 17/02/08; full list of members