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SIMPLEX RECRUITMENT LIMITED

Company number 09506017

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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)
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2021 SH08 Change of share class name or designation
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
04 Nov 2021 TM01 Termination of appointment of Emilia Smukowska as a director on 25 October 2021
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
19 Dec 2019 AP01 Appointment of Mrs Emilia Smukowska as a director on 10 December 2019
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 CH01 Director's details changed for Mr Piotr Smukowski on 12 December 2019
12 Dec 2019 PSC04 Change of details for Mr Piotr Smukowski as a person with significant control on 12 December 2019
03 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 CH01 Director's details changed for Mr Piotr Smukowski on 28 June 2017
28 Jun 2017 CH03 Secretary's details changed for Emilia Smukowska on 28 June 2017
12 May 2017 AD01 Registered office address changed from Unit 29, Mansley Business Centre Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ England to Unit 28 Mansley Business Centre Timothy's Bridge Road Stratford-upon-Avon CV37 9NQ on 12 May 2017