SIMPLE GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-07 with no updates

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10/12/2310 December 2023 Confirmation statement made on 2023-11-07 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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15/05/2315 May 2023 Registered office address changed from 14 Carmyle Avenue Glasgow G32 8HJ Scotland to 57 Durham Street Glasgow G41 1BS on 2023-05-15

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15/05/2315 May 2023 Confirmation statement made on 2022-11-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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08/01/218 January 2021 DISS40 (DISS40(SOAD))

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07/01/217 January 2021 31/10/19 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 11 SCOTLAND STREET GLASGOW G5 8LS SCOTLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/05/1823 May 2018 CURREXT FROM 30/04/2018 TO 31/10/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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16/01/1816 January 2018 COMPANY NAME CHANGED XLTEC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/01/18

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 2E NAPIER PLACE, WARDPARK NORTH CUMBERNAULD GLASGOW G68 0LL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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19/06/1419 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1325 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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