SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Termination of appointment of Susan Batten as a director on 2025-03-28 |
20/02/2520 February 2025 | Confirmation statement made on 2024-12-20 with no updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
28/04/2328 April 2023 | Satisfaction of charge SC6167650001 in full |
10/03/2310 March 2023 | Second filing of Confirmation Statement dated 2022-12-20 |
04/01/234 January 2023 | Appointment of Mrs Susan Batten as a director on 2023-01-01 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
17/01/2217 January 2022 | Resolutions |
17/01/2217 January 2022 | Resolutions |
17/01/2217 January 2022 | Memorandum and Articles of Association |
17/01/2217 January 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6167650001 |
11/03/1911 March 2019 | ADOPT ARTICLES 20/02/2019 |
11/03/1911 March 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 1000 |
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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