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SIMPSON ELECTRICAL SYSTEMS LTD

Company number 09960298

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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)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
03 May 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
27 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
03 Mar 2020 PSC04 Change of details for Oliver Joseph Simpson as a person with significant control on 28 February 2020
02 Mar 2020 CH01 Director's details changed for Oliver Joseph Simpson on 28 February 2020
28 Feb 2020 PSC04 Change of details for Oliver Joseph Simpson as a person with significant control on 28 February 2020
28 Feb 2020 CH01 Director's details changed for Oliver Joseph Simpson on 28 February 2020
10 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
21 Jan 2020 PSC04 Change of details for Oliver Joseph Simpson as a person with significant control on 20 January 2020
21 Jan 2020 CH01 Director's details changed for Oliver Joseph Simpson on 20 January 2020
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
23 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-22
22 Jan 2019 PSC07 Cessation of Gary Peter Simpson as a person with significant control on 22 January 2019
22 Jan 2019 TM01 Termination of appointment of Heather Michelle Wild as a director on 22 January 2019
22 Jan 2019 PSC07 Cessation of Karen Ann Simpson as a person with significant control on 22 January 2019
22 Jan 2019 AP01 Appointment of Oliver Joseph Simpson as a director on 22 January 2019