SIMPLEX SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 10/01/2410 January 2024 | Change of details for Mr David Anthony Sanderson as a person with significant control on 2024-01-08 |
| 10/01/2410 January 2024 | Director's details changed for Mr David Anthony Sanderson on 2024-01-08 |
| 10/01/2410 January 2024 | Registered office address changed from 36 Winchester Road Walton-on-Thames KT12 2RH England to Flat 5 st Michaels 31 Oatlands Chase Weybridge KT13 9RP on 2024-01-10 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SANDERSON / 20/08/2020 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 22 WINCHESTER ROAD WALTON-ON-THAMES KT12 2RG ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 3 RIDGEMOUNT WEYBRIDGE KT13 9JD ENGLAND |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 6 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9JL |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SANDERSON / 05/01/2018 |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/02/1515 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/02/1423 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/04/124 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROSA SANDERSON |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SANDERSON / 20/08/2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 45 ST VINCENT ROAD WALTON ON THAMES SURREY KT12 1PA |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SANDERSON / 01/10/2009 |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/03/091 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 16 COURTLANDS MANOR ROAD WALTON ON THAMES SURREY KT12 2PA |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 16 COURTLANDS MANOR ROAD WALTON ON THAMES SURREY KT12 2PA |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 43B CORSICA STREET LONDON N5 1JT |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 43B CORSICA STREET LONDON N5 1JT |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: FLAT 42,70 PENTOVILLE ROAD ISLINGTON LONDON N1 9PR |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/03/9811 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: FLAT 25 CLAREMONT HEIGHTS 70 PENTONVILLE ROAD ISLINGTON LONDON N1 9PR |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 72 WATERLOO ROAD ASHTON UNDER LYNE GREATER MANCHESTER OL6 8QH |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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