Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
31 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of Simpson Associates Consulting Holdings Limited as a person with significant control on 22 October 2024
|
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of Thomas Michael Ellis as a director on 22 October 2024
|
|
|
22 Oct 2024 |
MR01 |
Registration of charge 077059930001, created on 21 October 2024
|
|
|
22 Oct 2024 |
MR01 |
Registration of charge 077059930002, created on 21 October 2024
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Gareth Steven Crowther as a director on 31 March 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Christopher Martin as a director on 31 March 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Ian Rollinson as a director on 31 March 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Nov 2022 |
PSC05 |
Change of details for Simpson Associates Consulting Holdings Limited as a person with significant control on 30 September 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
|
|
|
27 Nov 2020 |
PSC05 |
Change of details for Simpson Associates Consulting Holdings Limited as a person with significant control on 9 October 2019
|
|
|
24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas Michael Ellis on 25 August 2020
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 8 Friday Street Henley on Thames Oxfordshire RG9 1AH on 25 August 2020
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Devonshire House 60 Goswell Road London EC1M 7AD on 25 August 2020
|
|