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SIMPSON SPRINGS & PRESSINGS LIMITED

Company number 01493544

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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)
10 Jul 2024 AD01 Registered office address changed from Unit 1 Latimer Road Industrial Estate Latimer Road Wokingham Berkshire RG41 2YD to Falcon House Ivanhoe Road Hogwood Industrial Estate Wokingham RG40 4QQ on 10 July 2024
10 Jul 2024 PSC04 Change of details for Mr Richard Joseph Simpson as a person with significant control on 1 July 2024
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
10 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Nov 2023 PSC07 Cessation of Lesley Mary Nadine Simpson as a person with significant control on 12 October 2023
24 Nov 2023 TM02 Termination of appointment of Lesley Mary Nadine Simpson as a secretary on 12 October 2023
23 Nov 2023 TM01 Termination of appointment of Lesley Mary Nadine Simpson as a director on 12 October 2023
22 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
21 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
07 Apr 2021 CH01 Director's details changed for Derek Joseph Simpson on 25 March 2021
03 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
16 Jun 2020 CH01 Director's details changed for Derek Joseph Simpson on 16 June 2020
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015