SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Termination of appointment of Susan Batten as a director on 2025-03-28

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20/02/2520 February 2025 Confirmation statement made on 2024-12-20 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/04/2328 April 2023 Satisfaction of charge SC6167650001 in full

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10/03/2310 March 2023 Second filing of Confirmation Statement dated 2022-12-20

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04/01/234 January 2023 Appointment of Mrs Susan Batten as a director on 2023-01-01

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03/01/233 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Memorandum and Articles of Association

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17/01/2217 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6167650001

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11/03/1911 March 2019 ADOPT ARTICLES 20/02/2019

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11/03/1911 March 2019 20/02/19 STATEMENT OF CAPITAL GBP 1000

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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