SIMPLEXA SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 24/05/1924 May 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/08/1526 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAIRISTIONA MCKELVIE / 07/02/2014 |
| 16/09/1416 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARNES / 07/02/2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/08/1210 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 48 TOTTERIDGE DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JJ UNITED KINGDOM |
| 01/05/121 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 28 RIVERSIDE BUSINESS CENTER VICTORIA STREET HIGH WYCOMBE BUCKS HP11 2LT |
| 23/08/1023 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAIRISTIONA MCKELVIE / 01/01/2010 |
| 23/09/0923 September 2009 | SECRETARY APPOINTED RICHARD BARNES |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED ELIZABETH CAIRISTIONA MCKELVIE |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 07/08/097 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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