| Name: |
SIMPSON BUSINESS SOLUTIONS LTD
SIMPSON BUSINESS SOLUTIONS LIMITED |
| Address: | 5 THE GREEN, CLEASBY, COUNTY DURHAM, DL2 2QZ |
| Incorporation Date: | 2002-11-15 |
| date | name | form type |
| 2022-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 | AA |
| 2022-06-16 | CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES | CS01 |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES | CS01 |
| 2021-11-18 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | AA |
| 2020-11-19 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | AA |
| 2020-05-22 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | CS01 |
| 2019-05-22 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | CS01 |
| 2019-10-25 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
| 2018-05-10 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | CS01 |
| 2018-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | CS01 |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2017-10-24 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-04-28 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | CS01 |
| 2016-04-21 | 17/04/16 FULL LIST | AR01 |
| 2016-10-25 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-29 | 17/04/15 FULL LIST | AR01 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-16 | 17/04/14 FULL LIST | AR01 |
| 2013-11-27 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-09 | 17/04/13 FULL LIST | AR01 |
| 2012-04-19 | 17/04/12 FULL LIST | AR01 |
| 2012-11-23 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | 17/04/11 FULL LIST | AR01 |
| 2011-10-27 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET SIMPSON / 17/04/2010 | CH01 |
| 2010-05-19 | 17/04/10 FULL LIST | AR01 |
| 2010-11-26 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-12 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-17 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-11-29 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-12-18 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-30 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2004-12-09 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2003-12-04 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-19 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | 225 |
| 2002-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-20 | SECRETARY RESIGNED | 288b |
| 2002-12-23 | AD 21/11/02-21/11/02£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-12-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-20 | DIRECTOR RESIGNED | 288b |
| 2002-12-12 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM:43 CONISCLIFFE ROADDARLINGTONCOUNTY DURHAMDL3 7EH | 287 |
Last update: 2024-02-14 00:01:01