SIMPLEX MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Change of share class name or designation

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02/05/252 May 2025 Memorandum and Articles of Association

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02/05/252 May 2025 Resolutions

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-11 with updates

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29/04/2529 April 2025 Cessation of Elena Mcnaught as a person with significant control on 2025-04-11

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29/04/2529 April 2025 Change of details for Mr William Joseph Richardson as a person with significant control on 2025-04-11

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31/03/2531 March 2025 Confirmation statement made on 2025-03-17 with updates

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10/02/2510 February 2025 Termination of appointment of Elena Mcnaught as a director on 2025-01-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/04/243 April 2024 Change of details for Mrs Elena Richardson as a person with significant control on 2022-03-16

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02/04/242 April 2024 Confirmation statement made on 2024-03-17 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2023-07-31

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29/03/2429 March 2024 Second filing of Confirmation Statement dated 2020-06-30

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03/01/243 January 2024 Appointment of Mrs Elena Mcnaught as a director on 2023-12-20

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03/01/243 January 2024 Termination of appointment of Merry Ian as a director on 2023-12-20

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29/09/2329 September 2023 Certificate of change of name

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28/09/2328 September 2023 Change of details for William Joseph Richardson as a person with significant control on 2023-09-26

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28/09/2328 September 2023 Change of details for Mrs Elena Richardson as a person with significant control on 2023-09-26

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28/09/2328 September 2023 Director's details changed for William Joseph Richardson on 2023-09-26

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28/09/2328 September 2023 Registered office address changed from Radius House 51 Clarendon Road Watford Herts WD17 1HP England to E98 Legacy Building 1 Viaduct Gardens London SW11 7EJ on 2023-09-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-06-30 with no updates

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/08/204 August 2020 Confirmation statement made on 2020-06-30 with updates

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR JASON BARRETT

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04/10/194 October 2019 DIRECTOR APPOINTED MR JASON KENNETH BARRETT

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11/09/1911 September 2019 DIRECTOR APPOINTED MR MERRY IAN

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01/07/191 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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