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SIMPSONSQUARED LIMITED

Company number SC577992

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
03 Feb 2021 AA Micro company accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
22 Apr 2020 PSC01 Notification of Wallace Brett Simpson as a person with significant control on 14 April 2020
22 Apr 2020 PSC04 Change of details for Ms Evelyn Margaret Simpson as a person with significant control on 14 April 2020
22 Apr 2020 AP01 Appointment of Mr Wallace Brett Simpson as a director on 14 April 2020
21 Apr 2020 CERTNM Company name changed em simpson enterprises LTD\certificate issued on 21/04/20
  • CONNOT ‐ Change of name notice
21 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-14
21 Apr 2020 SH08 Change of share class name or designation
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
27 Feb 2020 AD01 Registered office address changed from 15 Scotland Street Edinburgh EH3 6PU United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 27 February 2020
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 October 2018
11 Dec 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
04 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-04
  • GBP 100