SIMPLEX GTP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Philip Auld as a director on 2024-11-01 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 02/02/232 February 2023 | Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 15/11/2215 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Statement of company's objects |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 11/02/2211 February 2022 | Appointment of Mr Adam Bruce Bowden as a director on 2022-01-20 |
| 11/02/2211 February 2022 | Termination of appointment of Danielle Sheer as a director on 2022-01-01 |
| 11/02/2211 February 2022 | Appointment of Mr Philip Auld as a director on 2022-01-20 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 115 CHATHAM STREET READING RG1 7JX |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/01/1614 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/01/1515 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 04/09/13 |
| 10/01/1410 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2013 TO 04/09/2013 |
| 27/09/1327 September 2013 | CURRSHO FROM 04/09/2014 TO 30/06/2014 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 1ST FLOOR 60 GRESHAM STREET LONDON EC2V 7BB UNITED KINGDOM |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARK LANDALE |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED KEVIN DONOVAN |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED NIGEL SAVORY |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED ROBERT EBERLE |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR HARPAUL DHARWAR |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALSH |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KALFON |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY JESSOP |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VICTOR WALSH / 02/01/2013 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM BECKET HOUSE 8TH FLOOR, 36 OLD JEWRY LONDON EC2R 8DD |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER HORSTEAD |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MR MARK LANDALE |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR SIMON KALFON |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR GARY OWEN JESSOP |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED SIMPLEX CONSULTING LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 13/02/1213 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISTER ROGER STANLEY HORSTEAD / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VICTOR WALSH / 13/02/2012 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 987010.58 |
| 06/05/116 May 2011 | THAT THE COMPANY CREATE A NEW CLASS OF A ORDINARY SHARES/ALLOTMENT OF SHARES 14/04/2011 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1111 April 2011 | ARTICLES OF ASSOCIATION |
| 11/04/1111 April 2011 | ALTER ARTICLES 20/08/2009 |
| 21/01/1121 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM CHEYNE HOUSE CROWN COURT 62-63 CHEAPSIDE LONDON EC2V 6JP |
| 17/02/1017 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 981841.26 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0915 September 2009 | GBP NC 277623/10000000 13/08/2009 |
| 15/09/0915 September 2009 | NC INC ALREADY ADJUSTED 13/08/09 |
| 15/09/0915 September 2009 | CONSOLIDATED 13/08/2009 |
| 15/09/0915 September 2009 | CONSO |
| 27/02/0927 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED PHILIP VICTOR WALSH |
| 15/08/0815 August 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROGER HORSTEAD / 12/08/2008 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | NC INC ALREADY ADJUSTED 31/10/06 |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0526 April 2005 | NC INC ALREADY ADJUSTED 22/10/04 |
| 26/04/0526 April 2005 | £ NC 100000/270000 22/10/04 |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 39 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TX |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | COMPANY NAME CHANGED SIMPLEX UK LIMITED CERTIFICATE ISSUED ON 11/08/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 39 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TX |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | DIV 13/08/01 |
| 16/08/0116 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 96 OAK LANE UPCHURCH SITTINGBOURNE KENT ME9 7AY |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 552B MAIDSTONE ROAD WIGMORE GILLINGHAM KENT ME8 0NW |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 150 MINORIES LONDON EC3N 1LS |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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