SIMPLEXITY LIMITED filing history - Find and update company information

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SIMPLEXITY LIMITED

Company number 03820682

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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)
13 Sep 2011	AA	Total exemption small company accounts made up to 1 August 2011	View PDF Total exemption small company accounts made up to 1 August 2011 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 1 August 2010	View PDF Total exemption small company accounts made up to 1 August 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 1 August 2009	View PDF Total exemption small company accounts made up to 1 August 2009 - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 1 August 2008	View PDF Total exemption small company accounts made up to 1 August 2008 - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2007	AA	Total exemption full accounts made up to 1 August 2007	View PDF Total exemption full accounts made up to 1 August 2007 - link opens in a new window - 13 pages (13 pages)
06 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: chellington house, bridge end carlton bedford MK43 7LP	View PDF Registered office changed on 06/08/07 from: chellington house, bridge end carlton bedford MK43 7LP - link opens in a new window - 1 page (1 page)
11 Nov 2006	AA	Total exemption full accounts made up to 1 August 2006	View PDF Total exemption full accounts made up to 1 August 2006 - link opens in a new window - 13 pages (13 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 5 herons mead bromham bedford bedfordshire MK43 8LQ	View PDF Registered office changed on 01/11/06 from: 5 herons mead bromham bedford bedfordshire MK43 8LQ - link opens in a new window - 1 page (1 page)
07 Aug 2006	363a	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	AA	Total exemption full accounts made up to 1 August 2005	View PDF Total exemption full accounts made up to 1 August 2005 - link opens in a new window - 12 pages (12 pages)
04 Aug 2005	363a	Return made up to 02/08/05; full list of members	View PDF Return made up to 02/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Oct 2004	AA	Total exemption full accounts made up to 1 August 2004	View PDF Total exemption full accounts made up to 1 August 2004 - link opens in a new window - 9 pages (9 pages)
10 Aug 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2003	AA	Total exemption full accounts made up to 1 August 2003	View PDF Total exemption full accounts made up to 1 August 2003 - link opens in a new window - 10 pages (10 pages)
12 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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