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SIMPSON BAILLIE GROUP LIMITED

Company number 07604206

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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)
31 Oct 2024 AA Micro company accounts made up to 31 October 2023
23 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
17 Aug 2023 AA Micro company accounts made up to 31 October 2022
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
06 Jul 2022 AA Micro company accounts made up to 31 October 2021
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
12 Oct 2021 CH01 Director's details changed for Mr Scott Anthony Baillie on 15 September 2021
12 Oct 2021 PSC04 Change of details for Mr Scott Anthony Baillie as a person with significant control on 15 September 2021
14 Jul 2021 AA Micro company accounts made up to 31 October 2020
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
28 Oct 2020 AA Micro company accounts made up to 31 October 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
17 Feb 2020 AP01 Appointment of Mr Scott Anthony Baillie as a director on 1 February 2020
01 Aug 2019 AA Micro company accounts made up to 31 October 2018
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
10 Apr 2018 PSC04 Change of details for Mr Scott Anthony Baillie as a person with significant control on 22 February 2018
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 102
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100