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SIMPSON GROUP LIMITED

Company number 11171309

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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)
02 Jul 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 CH01 Director's details changed for Mr Mark Jerrard on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mr David Lee Dowson on 27 June 2024
26 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
09 May 2023 AP01 Appointment of Mr Jon Malton as a director on 24 April 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
16 Nov 2022 TM01 Termination of appointment of Kevin Robert Wills as a director on 16 November 2022
14 Jul 2022 TM01 Termination of appointment of David D'arcy as a director on 14 July 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
28 Sep 2021 MR04 Satisfaction of charge 111713090003 in full
28 Sep 2021 MR04 Satisfaction of charge 111713090002 in full
22 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
26 Oct 2020 AA Full accounts made up to 31 October 2019
16 Jul 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
16 Aug 2019 AP01 Appointment of Mr Kevin Robert Wills as a director on 16 August 2019
19 Jul 2019 TM01 Termination of appointment of Dean Andre Williams as a director on 17 June 2019
20 May 2019 AA Full accounts made up to 31 October 2018
17 May 2019 AP01 Appointment of Mr David D'arcy as a director on 1 November 2018
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
23 Aug 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 October 2018
23 Aug 2018 TM01 Termination of appointment of Klaus Josef Reithinger as a director on 31 July 2018