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SIMPLEX LIMITED

Company number 02320198

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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)
09 May 2024 AA Micro company accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
07 Dec 2023 TM02 Termination of appointment of Devina Karen Yates as a secretary on 13 October 2023
26 May 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
09 May 2022 AA Micro company accounts made up to 31 December 2021
05 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
06 Dec 2017 CH03 Secretary's details changed for Devina Karen Yates on 6 December 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CH03 Secretary's details changed for Devina Karen Yates on 6 March 2017
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
27 Sep 2016 AP03 Appointment of Devina Karen Yates as a secretary on 15 September 2016
12 Sep 2016 TM01 Termination of appointment of Janet Dorothy Barker as a director on 31 August 2016
12 Sep 2016 TM02 Termination of appointment of Janet Dorothy Barker as a secretary on 31 August 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
17 Dec 2015 CH01 Director's details changed for Mr Colin Andrew Thorne on 22 November 2015