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SIMPLEXO GROUP LIMITED

Company number 06317005

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
19 May 2022 TM01 Termination of appointment of John Wallace Clarke as a director on 4 May 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
02 Jul 2021 PSC01 Notification of Pearl Underwood as a person with significant control on 11 June 2021
02 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 2 July 2021
09 Apr 2021 TM01 Termination of appointment of Simon Ian Bain as a director on 29 March 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with updates
31 Oct 2019 CH01 Director's details changed for Mr John Wallace Clarke on 14 October 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 64,614.3
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 64,114.3
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 61,383.5
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 60,883.5
03 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates