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A SIMPSON CONSULTING LTD

Company number 07879077

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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 Mar 2024 AA Micro company accounts made up to 31 December 2023
10 Jul 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
11 Feb 2022 AA Micro company accounts made up to 31 December 2021
02 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
11 Feb 2021 AA Micro company accounts made up to 31 December 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
14 Feb 2020 AA Micro company accounts made up to 31 December 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH10 Particulars of variation of rights attached to shares
30 Apr 2019 SH08 Change of share class name or designation
14 Feb 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
13 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10
24 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
24 Dec 2015 AD02 Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
20 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10