SIMPLEXITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Unaudited abridged accounts made up to 2025-08-01 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 01/08/251 August 2025 New | Annual accounts for year ending 01 Aug 2025 |
| 08/10/248 October 2024 | Unaudited abridged accounts made up to 2024-08-01 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/08/241 August 2024 | Annual accounts for year ending 01 Aug 2024 |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2023-08-01 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 01/08/231 August 2023 | Annual accounts for year ending 01 Aug 2023 |
| 03/02/233 February 2023 | Unaudited abridged accounts made up to 2022-08-01 |
| 01/08/221 August 2022 | Annual accounts for year ending 01 Aug 2022 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-08-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 01/08/211 August 2021 | Annual accounts for year ending 01 Aug 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 01/08/201 August 2020 | Annual accounts for year ending 01 Aug 2020 |
| 02/10/192 October 2019 | 01/08/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 01/08/191 August 2019 | Annual accounts for year ending 01 Aug 2019 |
| 06/07/196 July 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAZELL |
| 05/09/185 September 2018 | 01/08/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 01/08/181 August 2018 | Annual accounts for year ending 01 Aug 2018 |
| 21/09/1721 September 2017 | 01/08/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 01/08/171 August 2017 | Annual accounts for year ending 01 Aug 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 1 August 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 1 August 2015 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 1 August 2014 |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 1 August 2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 1 August 2012 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 1 August 2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 1 August 2010 |
| 04/08/104 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 1 August 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 1 August 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: CHELLINGTON HOUSE, BRIDGE END CARLTON BEDFORD MK43 7LP |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/076 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 5 HERONS MEAD BROMHAM BEDFORD BEDFORDSHIRE MK43 8LQ |
| 07/08/067 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/05 |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/03 |
| 12/12/0312 December 2003 | S366A DISP HOLDING AGM 29/11/03 |
| 12/12/0312 December 2003 | S386 DISP APP AUDS 29/11/03 |
| 03/11/033 November 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 01/08/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1ST FLOOR 30 BRUNSWICK ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5WB |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 3 CHURCH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DQ |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 131 WESTERN ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9SY |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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