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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Aug 2023 |
TM02 |
Termination of appointment of Sally Anne Ponton as a secretary on 8 August 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr Scott Anthony Baillie as a person with significant control on 1 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Scott Anthony Baillie on 15 September 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Scott Anthony Baillie on 1 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Scott Anthony Baillie as a person with significant control on 15 September 2021
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Jun 2021 |
PSC02 |
Notification of Simpson Baillie Group Limited as a person with significant control on 9 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Ptg Accounting Limited as a person with significant control on 9 June 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from Suite 100, 6 Kendon Business Park Maritime Close Medway City Estate Rochester Kent ME2 4JF England to 7 Kendon Business Park Maritime Close Rochester Kent ME2 4JF on 30 November 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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24 May 2020 |
PSC02 |
Notification of Ptg Accounting Limited as a person with significant control on 15 May 2020
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24 May 2020 |
PSC07 |
Cessation of Simpson Baillie Group Ltd as a person with significant control on 15 May 2020
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 Jan 2020 |
AP03 |
Appointment of Mrs Sally Anne Ponton as a secretary on 15 January 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Scott Anthony Baillie on 1 October 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from 1 Snowdrop Close Allington Maidstone Kent ME16 0XS United Kingdom to Suite 100, 6 Kendon Business Park Maritime Close Medway City Estate Rochester Kent ME2 4JF on 5 August 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-02
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