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T. M. SIMPSON (HOLDINGS) LIMITED

Company number SC047450

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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)
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
14 May 2019 AP01 Appointment of Phillip Jason Norah as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of James West Atherton-Ham as a director on 30 April 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 PSC02 Notification of London and Northern Group Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 40,000
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 40,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 40,000