Companies House does not verify the accuracy of the information filed

Advanced company search

SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED

Company number SC616765

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	MR04	Satisfaction of charge SC6167650001 in full	View PDF Satisfaction of charge SC6167650001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 20 December 2022	View PDF Second filing of Confirmation Statement dated 20 December 2022 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AP01	Appointment of Mrs Susan Batten as a director on 1 January 2023	View PDF Appointment of Mrs Susan Batten as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/03/2023	View PDF Confirmation statement made on 20 December 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/03/2023 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Conversion of 25 a ordinary shares of £1 to 25 c ordinary shares of £1 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conversion of 25 a ordinary shares of £1 to 25 c ordinary shares of £1 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	MR01	Registration of charge SC6167650001, created on 24 October 2019	View PDF Registration of charge SC6167650001, created on 24 October 2019 - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?