SIMPLE LED SOLUTIONS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-17 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-08-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-17 with no updates

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07/05/247 May 2024 Director's details changed for Miss Erin Molly Crichton on 2024-05-01

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07/05/247 May 2024 Change of details for Miss Erin Molly Crichton as a person with significant control on 2024-05-01

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08/04/248 April 2024 Registered office address changed from Office 1.15 the Greenlaw Works 6 Greenlaw Way Newton Mearns G77 6EF Scotland to C/O Kpp Chartered Accountants Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YE on 2024-04-08

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07/02/247 February 2024 Appointment of Mr Ross Wittmann as a director on 2024-02-07

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15/01/2415 January 2024 Notification of Erin Molly Crichton as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Appointment of Miss Erin Molly Crichton as a director on 2024-01-15

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15/01/2415 January 2024 Termination of appointment of Ross Wittmann as a director on 2024-01-15

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15/01/2415 January 2024 Cessation of Ross Wittmann as a person with significant control on 2024-01-15

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22/11/2322 November 2023 Change of details for Mr Ross Wittmann as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mr Ross Wittmann on 2023-11-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/08/234 August 2023 Registered office address changed from Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to Office 1.15 the Greenlaw Works 6 Greenlaw Way Newton Mearns G77 6EF on 2023-08-04

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-08-31

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02/02/232 February 2023 Registered office address changed from Unit 3 Morris Park Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2023-02-02

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14/09/2214 September 2022 Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Morris Park Glasgow G5 0YD on 2022-09-14

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Certificate of change of name

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/03/219 March 2021 31/05/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WITTMANN / 06/11/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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14/05/1914 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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