SIMPSON PATTERNS LIMITED
Company number 05405838 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Appointment of a director · 2 pages | Subscribers only |
| 5 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 10 Apr 2026 | Current accounting period extended from 2026-04-30 to 2026-06-30 · 1 page | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 11 Jun 2025 | Confirmation statement · 5 pages | Subscribers only |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Nov 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 9 Nov 2024 | Resolutions · 3 pages | View document |
| 4 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2024 | Registered office address changed from 269 Coleford Road Sheffield Yorkshire S9 5NF United Kingdom to Parkway Avenue Sheffield S9 4UL on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 31 Oct 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Oct 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Oct 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Oct 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Oct 2024 | Filing · 2 pages | Subscribers only |
| 31 Oct 2024 | Filing · 2 pages | Subscribers only |
| 31 Oct 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 31 Oct 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 31 Oct 2024 | Appointment of a director · 2 pages | Subscribers only |
| 25 Oct 2024 | CAP-SS · 2 pages | View document |
| 25 Oct 2024 | SH20 · 2 pages | View document |
| 25 Oct 2024 | Statement of capital on 2024-10-25 · 9 pages | View document |
| 25 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-24 · 4 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 25 Oct 2024 | Resolutions · 2 pages | View document |
| 19 Jun 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 18 Jun 2024 | Confirmation statement · 4 pages | Subscribers only |
| 18 Jun 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 18 Jun 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-16 · 4 pages | View document |
| 5 Jun 2023 | Confirmation statement · 4 pages | Subscribers only |
| 2 Jun 2023 | Cancellation of shares. Statement of capital on 2023-03-28 · 7 pages | View document |
| 16 May 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 15 Sep 2022 | Filing · 5 pages | Subscribers only |
| 14 Sep 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 1 Jun 2022 | Confirmation statement · 5 pages | Subscribers only |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Dec 2021 | Appointment of a director · 2 pages | Subscribers only |
| 22 Dec 2021 | Appointment of a director · 2 pages | Subscribers only |
| 6 Dec 2021 | Appointment of a secretary · 2 pages | Subscribers only |
| 15 Jun 2021 | Confirmation statement · 5 pages | Subscribers only |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | Confirmation statement | Subscribers only |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 317 | View document |
| 25 Jun 2019 | Confirmation statement | Subscribers only |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054058380003 | View document |
| 4 Jan 2019 | Cessation of a person with significant control | Subscribers only |
| 20 Dec 2018 | Change of details of a person with significant control | Subscribers only |
| 19 Dec 2018 | Change of director's details | Subscribers only |
| 19 Dec 2018 | Change of details of a person with significant control | Subscribers only |
| 19 Dec 2018 | Cessation of a person with significant control | Subscribers only |
| 19 Dec 2018 | Change of director's details | Subscribers only |
| 23 Nov 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 316 | View document |
| 16 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | Notice of an individual person with significant control | Subscribers only |
| 9 Jul 2018 | Notice of an individual person with significant control | Subscribers only |
| 9 Jul 2018 | Confirmation statement | Subscribers only |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 269 COLEFORD ROAD SHEFFIELD S9 5PA ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Dec 2017 | Change of director's details | Subscribers only |
| 4 Dec 2017 | Change of director's details | Subscribers only |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM UNIT 5 , 1 PARKWAY AVENUE SHEFFIELD S9 4WA ENGLAND | View document |
| 31 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | Confirmation statement | Subscribers only |
| 12 Jun 2017 | Change of director's details | Subscribers only |
| 12 Jun 2017 | Change of director's details | Subscribers only |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Jun 2016 | Annual return | Subscribers only |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 213 DERBYSHIRE LANE, NORTON LEES,, SHEFFIELD SOUTH YORKSHIRE S8 8SA | View document |
| 2 Jun 2016 | Change of director's details | Subscribers only |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Apr 2016 | Annual return | Subscribers only |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Apr 2015 | Annual return | Subscribers only |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 1 Apr 2014 | Annual return | Subscribers only |
| 15 Jul 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 311 | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Apr 2013 | Annual return | Subscribers only |
| 29 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Apr 2012 | Annual return | Subscribers only |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Mar 2011 | Annual return | Subscribers only |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Apr 2010 | Annual return | Subscribers only |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Jun 2009 | Filing | Subscribers only |
| 30 Mar 2009 | Filing | Subscribers only |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Apr 2008 | Filing | Subscribers only |
| 31 Mar 2008 | Filing | Subscribers only |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 621 CHESTERFIELD ROAD WOODSEATS SHEFFIELD S8 0RX | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2007 | Filing | Subscribers only |
| 19 Oct 2006 | Filing | Subscribers only |
| 21 Sep 2006 | Filing | Subscribers only |
| 21 Sep 2006 | Filing | Subscribers only |
| 21 Sep 2006 | Filing | Subscribers only |
| 25 Aug 2006 | Filing | Subscribers only |
| 25 Aug 2006 | Filing | Subscribers only |
| 5 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | S366A DISP HOLDING AGM 30/06/06 | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 30 Mar 2006 | Filing | Subscribers only |
| 15 Jun 2005 | Filing | Subscribers only |
| 12 Apr 2005 | Filing | Subscribers only |
| 12 Apr 2005 | Filing | Subscribers only |
| 11 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2005 | Filing | Subscribers only |
| 11 Apr 2005 | £ NC 100/2000 31/03/0 | View document |
| 11 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2005 | Filing | Subscribers only |
| 31 Mar 2005 | Filing | Subscribers only |
| 29 Mar 2005 | Incorporation | Subscribers only |