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SIMPSON BOOTH LIMITED

Company number 08030013

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Company Results (links open in a new window)
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)
20 Apr 2026 CS01 Confirmation statement made on 7 April 2026 with no updates
View PDF Confirmation statement made on 7 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2026 PSC04 Change of details for Ms Nina El-Imad as a person with significant control on 1 April 2026
View PDF Change of details for Ms Nina El-Imad as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 CH01 Director's details changed for Ms Nina El-Imad on 1 April 2026
View PDF Director's details changed for Ms Nina El-Imad on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
17 Apr 2025 CS01 Confirmation statement made on 7 April 2025 with no updates
View PDF Confirmation statement made on 7 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2024 PSC02 Notification of Morgan Lloyd Sipp Trustees Ltd - Trustees for Mlss Ltd Sipp Re Stewart N as a person with significant control on 24 July 2017
View PDF Notification of Morgan Lloyd Sipp Trustees Ltd - Trustees for Mlss Ltd Sipp Re Stewart N as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
25 Aug 2024 PSC04 Change of details for Mr Russell John Stewart as a person with significant control on 7 May 2019
View PDF Change of details for Mr Russell John Stewart as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024 PSC04 Change of details for Ms Nina El-Imad as a person with significant control on 7 May 2019
View PDF Change of details for Ms Nina El-Imad as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
13 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
09 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
24 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2022 AD02 Register inspection address has been changed from 1 Lyric Square London W6 0NB England to 20 Mortlake High Street London SW14 8JN
View PDF Register inspection address has been changed from 1 Lyric Square London W6 0NB England to 20 Mortlake High Street London SW14 8JN - link opens in a new window - 1 page (1 page)
24 Apr 2022 AD03 Register(s) moved to registered inspection location 20 Mortlake High Street London SW14 8JN
View PDF Register(s) moved to registered inspection location 20 Mortlake High Street London SW14 8JN - link opens in a new window - 1 page (1 page)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
19 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 Apr 2019 AD02 Register inspection address has been changed from 1 Lyric Square London W6 0NB England to 1 Lyric Square London W6 0NB
View PDF Register inspection address has been changed from 1 Lyric Square London W6 0NB England to 1 Lyric Square London W6 0NB - link opens in a new window - 1 page (1 page)
29 Apr 2019 AD02 Register inspection address has been changed from 1st Floor, Lee House, 109 Hammersmith Road London W14 0QH England to 1 Lyric Square London W6 0NB
View PDF Register inspection address has been changed from 1st Floor, Lee House, 109 Hammersmith Road London W14 0QH England to 1 Lyric Square London W6 0NB - link opens in a new window - 1 page (1 page)