TIM SIMPSON CONSULTING LTD filing history - Find and update company information - GOV.UK

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TIM SIMPSON CONSULTING LTD

Company number 09764552

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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)
08 Jan 2024	AD01	Registered office address changed from Gateway House Highpoint Business Village Henwood Ahsford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024	View PDF Registered office address changed from Gateway House Highpoint Business Village Henwood Ahsford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 1 April 2023	View PDF Liquidators' statement of receipts and payments to 1 April 2023 - link opens in a new window - 20 pages (20 pages)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 1 April 2022	View PDF Liquidators' statement of receipts and payments to 1 April 2022 - link opens in a new window - 18 pages (18 pages)
07 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 1 April 2021	View PDF Liquidators' statement of receipts and payments to 1 April 2021 - link opens in a new window - 19 pages (19 pages)
23 Apr 2020	AD01	Registered office address changed from Temples Croft Oxford Road Upton Aylesbury Buckinghamshire HP17 8TZ United Kingdom to Gateway House Highpoint Business Village Henwood Ahsford TN24 8DH on 23 April 2020	View PDF Registered office address changed from Temples Croft Oxford Road Upton Aylesbury Buckinghamshire HP17 8TZ United Kingdom to Gateway House Highpoint Business Village Henwood Ahsford TN24 8DH on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02 - link opens in a new window - 1 page (1 page)
20 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 17 April 2020	View PDF Withdrawal of a person with significant control statement on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	PSC01	Notification of Tim Simpson as a person with significant control on 6 April 2016	View PDF Notification of Tim Simpson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-07 GBP 10 - link opens in a new window - 22 pages (22 pages)

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