SIMPSON & CO (ACCOUNTANTS) LTD

05368420
OAKTREE HOUSE NORTH ROAD SOUTH KILWORTH LUTTERWORTH LE17 6DU

Documents

Documents
Date Category Description Pages
02 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 accounts Annual Accounts 7 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2023 accounts Annual Accounts 7 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2022 accounts Annual Accounts 7 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2021 accounts Annual Accounts 6 Buy now
21 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 7 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 6 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 7 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 3 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 accounts Annual Accounts 5 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
19 Feb 2016 officers Termination of appointment of secretary (Linda Susan Seal) 1 Buy now
24 Sep 2015 accounts Annual Accounts 8 Buy now
20 Feb 2015 annual-return Annual Return 6 Buy now
13 Nov 2014 accounts Annual Accounts 8 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
25 Nov 2013 accounts Annual Accounts 8 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
19 Feb 2011 annual-return Annual Return 6 Buy now
18 Oct 2010 accounts Annual Accounts 8 Buy now
08 Apr 2010 resolution Resolution 2 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 officers Change of particulars for director (Lyndon Acford Simpson) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Martin David Reid Shave) 2 Buy now
09 Nov 2009 accounts Annual Accounts 7 Buy now
14 May 2009 capital Particulars of contract relating to shares 2 Buy now
14 May 2009 capital Ad 01/05/09\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
14 May 2009 resolution Resolution 1 Buy now
23 Mar 2009 capital Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
23 Mar 2009 resolution Resolution 1 Buy now
19 Feb 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
21 Jan 2009 accounts Annual Accounts 7 Buy now
26 Feb 2008 annual-return Return made up to 17/02/08; full list of members 3 Buy now
26 Feb 2008 accounts Annual Accounts 6 Buy now
25 Feb 2008 officers Director's change of particulars / lyndon simpson / 17/02/2008 1 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
06 Mar 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
12 Dec 2006 accounts Annual Accounts 7 Buy now
23 Feb 2006 annual-return Return made up to 17/02/06; full list of members 6 Buy now
02 Jun 2005 accounts Accounting reference date extended from 28/02/06 to 30/04/06 1 Buy now
28 Feb 2005 officers New secretary appointed 2 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
28 Feb 2005 officers Secretary resigned 1 Buy now
28 Feb 2005 officers Director resigned 1 Buy now
17 Feb 2005 incorporation Incorporation Company 15 Buy now