Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
TM01 |
Termination of appointment of Robert Craig Simpson as a director on 25 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Robert Craig Simpson as a secretary on 25 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Donal Peter O'connell as a director on 25 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Stephen Neal as a director on 25 October 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Apr 2023 |
PSC07 |
Cessation of Robert Craig Simpson as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC02 |
Notification of Langdowns Limited as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Hilary Claire Thomas as a person with significant control on 31 March 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 37 Southgate Street Winchester Hampshire SO23 9EH England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 11 April 2023
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11 Apr 2023 |
CERTNM |
Company name changed thomas simpson solicitors LTD.\certificate issued on 11/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Craig Simpson on 16 March 2023
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11 Apr 2023 |
CH03 |
Secretary's details changed for Mr Robert Craig Simpson on 16 March 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Robert Craig Simpson as a person with significant control on 16 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Hilary Claire Thomas as a director on 31 March 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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30 May 2022 |
PSC04 |
Change of details for Mr Robert Craig Simpson as a person with significant control on 21 December 2021
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30 May 2022 |
CH01 |
Director's details changed for Mr Robert Craig Simpson on 21 December 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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