SIMPLE SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/01/1528 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/01/1328 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/03/129 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/01/1126 January 2011 SECRETARY'S CHANGE OF PARTICULARS / CAMILLA MARY ELIZABETH ROMSEY STRUNCK / 01/01/2011

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE IVOR COLLIS / 01/01/2011

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LILIAN ANDERSON / 01/01/2011

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA MARY ELIZABETH ROMSEY STRUNCK / 01/01/2011

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26/01/1126 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA MARY ELIZABETH ROMSEY STRUNCK / 01/01/2010

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26/01/1026 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE IVOR COLLIS / 01/01/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/01/0926 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0822 April 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/02/079 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/02/0610 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/02/051 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/02/043 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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04/02/034 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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31/01/0231 January 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/02/016 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/02/007 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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31/01/9931 January 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/01/9825 January 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/01/9727 January 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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23/01/9623 January 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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16/01/9516 January 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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05/07/945 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/02/9410 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 REGISTERED OFFICE CHANGED ON 10/02/94 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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26/01/9426 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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