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JOHN SIMPSON ARCHITECTS (LONDON) LIMITED

Company number 06723090

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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)
01 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
28 Jun 2016 AP01 Appointment of Mrs Erica Mildred Simpson as a director on 28 June 2016
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
14 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 100
11 Feb 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
07 Jun 2012 CERTNM Company name changed echinus LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-05-30
07 Jun 2012 CONNOT Change of name notice
29 May 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jan 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr John Anthony Simpson on 1 October 2009
14 Oct 2008 NEWINC Incorporation