| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2022-01-24 |
update statutory_documents CESSATION OF ROBIN MARK SUMNER AS A PSC |
| 2022-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SUMNER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-11-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-10-30 |
delete address UNIT 2, CITY CROSS BUSINESS PARK SALUTATION ROAD LONDON ENGLAND SE10 0AT |
| 2020-10-30 |
insert address UNITS 1LG-3LG DAJEN BUSINESS PARK SECOND AVENUE CHATHAM ENGLAND ME4 5AU |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2020 FROM
UNIT 2, CITY CROSS BUSINESS PARK SALUTATION ROAD
LONDON
SE10 0AT
ENGLAND |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address SIMPSON SOLUTIONS LIMITED BASEPOINT BUSINESS CENTRE SPRINGHEAD ROAD NORTHFLEET KENT UNITED KINGDOM DA11 8HN |
| 2020-02-07 |
insert address UNIT 2, CITY CROSS BUSINESS PARK SALUTATION ROAD LONDON ENGLAND SE10 0AT |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
SIMPSON SOLUTIONS LIMITED BASEPOINT BUSINESS CENTRE
SPRINGHEAD ROAD
NORTHFLEET
KENT
DA11 8HN
UNITED KINGDOM |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBLETT |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MARK SUMNER |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN MARK SUMNER |
| 2020-01-06 |
update statutory_documents CESSATION OF MARTIN THOMAS BALL AS A PSC |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BALL |
| 2019-10-07 |
delete address UNIT 3 SWANSCOMBE BUSINESS CENTRE 17 LONDON ROAD SWANSCOMBE KENT ENGLAND DA10 0LH |
| 2019-10-07 |
insert address SIMPSON SOLUTIONS LIMITED BASEPOINT BUSINESS CENTRE SPRINGHEAD ROAD NORTHFLEET KENT UNITED KINGDOM DA11 8HN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
UNIT 3 SWANSCOMBE BUSINESS CENTRE
17 LONDON ROAD
SWANSCOMBE
KENT
DA10 0LH
ENGLAND |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address SIMPSON SOLUTIONS LTD REGUS HOUSE VICTORY WAY, CROSSWAYS DARTFORD KENT DA2 6QD |
| 2016-09-07 |
insert address UNIT 3 SWANSCOMBE BUSINESS CENTRE 17 LONDON ROAD SWANSCOMBE KENT ENGLAND DA10 0LH |
| 2016-09-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
SIMPSON SOLUTIONS LTD REGUS HOUSE VICTORY WAY, CROSSWAYS
DARTFORD
KENT
DA2 6QD |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-03-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-19 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-19 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address SIMPSON SOLUTIONS LTD REGUS HOUSE VICTORY WAY, CROSSWAYS DARTFORD KENT ENGLAND DA2 6QD |
| 2015-02-07 |
insert address SIMPSON SOLUTIONS LTD REGUS HOUSE VICTORY WAY, CROSSWAYS DARTFORD KENT DA2 6QD |
| 2015-02-07 |
insert sic_code 18129 - Printing n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-12 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088216300001 |
| 2013-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |