SIMPLEX IT LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewUnaudited abridged accounts made up to 2025-03-31

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/11/244 November 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Confirmation statement made on 2022-09-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/11/2128 November 2021 Termination of appointment of Colin Stephen Davidson as a director on 2021-11-28

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28/11/2128 November 2021 Termination of appointment of Simon Jeremy Pitchers as a director on 2021-11-28

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28/11/2128 November 2021 Registered office address changed from 63 Macrae Road Ham Green Bristol BS20 0DD to 12 Heathfield Close Keynsham Bristol BS31 2HJ on 2021-11-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 31/03/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM EDEN LODGE STUDIOS EDEN OFFICE PARK, CHAPEL PILL LANE HAM GREEN BRISTOL BS20 0BX

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR NATHAN CHARLES

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14/09/1214 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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04/07/124 July 2012 31/03/12 TOTAL EXEMPTION FULL

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02/11/112 November 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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15/09/1115 September 2011 ADOPT ARTICLES 12/09/2011

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13/09/1113 September 2011 12/09/11 STATEMENT OF CAPITAL GBP 100

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE ENGLAND

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13/09/1113 September 2011 DIRECTOR APPOINTED NATHAN ROBERT CHARLES

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13/09/1113 September 2011 DIRECTOR APPOINTED RAYMOND NEIL MORDY

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED

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12/09/1112 September 2011 DIRECTOR APPOINTED MR SIMON JEREMY PITCHERS

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12/09/1112 September 2011 DIRECTOR APPOINTED COLIN STEPHEN DAVIDSON

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL

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