SIMPSON WELLER LIMITED
| Status | ACTIVE |
| Company No. | 09686487 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2015 |
| Age | 8 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SIMPSON WELLER LIMITED is an active private limited company with number 09686487. It was incorporated 8 years, 10 months, 14 days ago, on 15 July 2015. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-01
Officer name: Mr Mark Christopher Weller
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Edward Thomas Simpson
Change date: 2023-04-01
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Christopher Weller
Change date: 2023-04-01
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Edward Thomas Simpson
Change date: 2023-04-01
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-01
Officer name: Mr Mark Christopher Weller
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Edward Thomas Simpson
Change date: 2023-04-01
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Change date: 2022-05-18
Old address: Kemp House 152-160 City Road London EC1V 2NX England
New address: 124 City Road London EC1V 2NX
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 26 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-09
Capital : 200 GBP
Documents
Capital allotment shares
Date: 25 Jan 2021
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-09
Capital : 150 GBP
Documents
Resolution
Date: 23 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 11 Dec 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Edward Thomas Simpson
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 11 Dec 2020
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Edward Thomas Simpson
Change date: 2020-11-16
Documents
Change to a person with significant control
Date: 11 Dec 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Mark Christopher Weller
Documents
Change to a person with significant control
Date: 10 Dec 2020
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-16
Psc name: Dr Edward Thomas Simpson
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Christopher Weller
Change date: 2019-11-21
Documents
Change person director company with change date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-21
Officer name: Dr Edward Thomas Simpson
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Accounts with accounts type micro entity
Date: 15 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 23 Jul 2018
Action Date: 14 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Christopher Weller
Change date: 2018-07-14
Documents
Change to a person with significant control
Date: 23 Jul 2018
Action Date: 14 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-14
Psc name: Dr Edward Thomas Simpson
Documents
Change person director company with change date
Date: 23 Jul 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-14
Officer name: Mr Mark Christopher Weller
Documents
Change person director company with change date
Date: 23 Jul 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-14
Officer name: Dr Edward Thomas Simpson
Documents
Confirmation statement with no updates
Date: 21 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Address
Type: AD01
Old address: 14 Flat 8, 14 Quarry Street Guildford Surrey GU1 3UY United Kingdom
New address: Kemp House 152-160 City Road London EC1V 2NX
Change date: 2018-07-17
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Address
Type: AD01
New address: 14 Flat 8, 14 Quarry Street Guildford Surrey GU1 3UY
Old address: The Sail Loft Higher Street Kingswear Dartmouth Devon TQ6 0AG England
Change date: 2018-03-09
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Address
Type: AD01
New address: The Sail Loft Higher Street Kingswear Dartmouth Devon TQ6 0AG
Old address: 43 Shackstead Lane Godalming Surrey GU7 1RL United Kingdom
Change date: 2015-11-16
Documents
Change account reference date company current shortened
Date: 16 Nov 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-03-31
Documents
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