SIMPLEX SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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

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25/03/2525 March 2025 Confirmation statement made on 2025-03-22 with no updates

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20/05/2420 May 2024 Total exemption full 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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25/03/2425 March 2024 Confirmation statement made on 2024-03-22 with updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2023-03-31

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-22 with updates

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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

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18/06/2018 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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17/06/1917 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 27/02/2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 23/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 30/04/2012

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28/03/1228 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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24/10/1124 October 2011 SECRETARY APPOINTED MRS FAYE JUSTINE GLYN-MILLS

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW GLYN MILLS

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 3 FERRANTI COURT STAFFORD TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0AR

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24/03/1124 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 22/03/2011

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOYNER / 22/03/2011

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24/03/1124 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 22/03/2011

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOYNER / 23/10/2009

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23/03/0923 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 6 TIMOR GROVE TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8RR

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27/05/0427 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/0426 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: SIMPLEX HOUSE 23 SALTERGATE DRIVE HARROGATE NORTH YORKSHIRE HG3 2YE

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22/04/0422 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: SIMPLEX HOUSE 34 PASTURE CRESCENT KNARESBOROUGH NORTH YORKSHIRE HG5 0PF

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/09/0125 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/05/0114 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/019 April 2001 DIRECTOR RESIGNED

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09/04/019 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: SIMPLEX HOUSE 143 JENNYFIELD DRIVE HARROGATE NORTH YORKSHIRE HG3 2XQ

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 12 14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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06/04/006 April 2000 SECRETARY RESIGNED

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06/04/006 April 2000 SECRETARY RESIGNED

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05/04/005 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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