SIMPLE SOLUTION (UK) LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-21 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-21 with no updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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10/11/2310 November 2023 Micro company accounts made up to 2023-01-30

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17/02/2317 February 2023 Registered office address changed from C/O Timi and Co., Arundel Business Centre 49 Station Road Harold Wood Romford RM3 0BS England to C/O Timi and Co, Unit One, Kings Estate Broadway Parade Hornchurch RM12 4RS on 2023-02-17

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17/02/2317 February 2023 Confirmation statement made on 2023-01-21 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-01-30

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14/02/2214 February 2022 Confirmation statement made on 2022-01-21 with no updates

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 165 BRENNAN ROAD TILBURY ESSEX RM18 8BA

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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19/03/1819 March 2018 CESSATION OF OLUWASEYI LAWANSON AS A PSC

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR KAYODE KOLAWOLE LAWANSON / 01/03/2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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31/10/1731 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR OLUWASEYI LAWANSON

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts for year ending 30 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/02/1628 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/10/1525 October 2015 DIRECTOR APPOINTED MR KAYODE KOLAWOLE LAWANSON

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25/10/1525 October 2015 APPOINTMENT TERMINATED, DIRECTOR OLUFEMI LAWANSON

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17/02/1517 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLUWASEYI ASAFA / 28/10/2012

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03/03/143 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR APPOINTED MISS OLUWASEYI ASAFA

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR KAYODE LAWANSON

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21/02/1121 February 2011 DIRECTOR APPOINTED OLUFEMI OLUSEYI LAWANSON

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21/01/1121 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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