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SIMPSON RETAIL CONSULTING LTD

Company number 07544194

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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)
17 May 2024 AD01 Registered office address changed from 34 Keephatch House Montague Close Wokingham Berkshire RG40 5PJ to Flat 4, 1 Kennedy Place, Wokingham Flat 4 Hayward Court 1 Kennedy Place Wokingham Berkshire RG40 1LG on 17 May 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
21 Feb 2023 CH01 Director's details changed for Miss Heather Margaret Simpson on 21 February 2023
21 Feb 2023 PSC04 Change of details for Miss Heather Margaret Simpson as a person with significant control on 21 February 2023
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
10 Nov 2020 AA Micro company accounts made up to 29 February 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
02 Nov 2018 AA Micro company accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
26 Jan 2017 AD01 Registered office address changed from 34 Keephatch House Montague Close Wokingham Berkshire RG40 5PJ England to 34 Keephatch House Montague Close Wokingham Berkshire RG40 5PJ on 26 January 2017
16 Jan 2017 CH01 Director's details changed for Miss Heather Margaret Simpson on 11 January 2017
16 Jan 2017 AD01 Registered office address changed from 17 Keephatch House Montague Close Wokingham RG40 5PJ to 34 Keephatch House Montague Close Wokingham Berkshire RG40 5PJ on 16 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1