SIMPLIFIED SOURCING LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Certificate of change of name |
| 23/09/2223 September 2022 | Registered office address changed from Suite 22 Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2022-09-23 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/12/2014 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2020 |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MR SUMIT AGARWAL / 04/08/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT AGARWAL / 04/08/2020 |
| 22/06/2022 June 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 1 |
| 21/04/2021 April 2020 | CESSATION OF RUDOLF JANSEN AS A PSC |
| 18/04/2018 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF JANSEN |
| 03/04/203 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM SUITE 18 WINSOR & NEWTON BUILDING OPPOSITE WHITEFRIARS SCHOOL WHITEFRIARS AVE HARROW WEALD HA3 5RN ENGLAND |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ UNITED KINGDOM |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MR SUMIT AGARWAL / 03/10/2019 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR SUMIT AGARWAL |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMIT AGARWAL |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNS ASSOCIATES LTD |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108743530001 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 16/04/1916 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CURREXT FROM 31/07/2018 TO 30/09/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108743530001 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 123 HILL TOP BOLSOVER DERBYSHIRE S44 6NN UNITED KINGDOM |
| 04/10/174 October 2017 | COMPANY NAME CHANGED RUDI JANSEN LTD. CERTIFICATE ISSUED ON 04/10/17 |
| 19/07/1719 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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