SIMPLY LINES LTD

Company Documents

DateDescription
02/06/202 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/05/2026 May 2020 APPLICATION FOR STRIKING-OFF

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/11/199 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM UNIT 7 THE FLYERS WAY WESTERHAM KENT TN16 1DE

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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27/10/1627 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/01/168 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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12/11/1512 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/01/1513 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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29/10/1429 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN BRIGHT / 28/10/2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COAKLEY / 28/10/2014

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29/10/1429 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/10/1330 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/11/122 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 30/06/11 TOTAL EXEMPTION FULL

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIGHT

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30/01/1230 January 2012 DIRECTOR APPOINTED MRS LYNN BRIGHT

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30/01/1230 January 2012 COMPANY NAME CHANGED CMB COMMUNICATIONS SERVICES LTD CERTIFICATE ISSUED ON 30/01/12

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31/10/1131 October 2011 Annual return made up to 28 October 2011 with full list of shareholders

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15/03/1115 March 2011 30/06/10 TOTAL EXEMPTION FULL

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04/11/104 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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22/03/1022 March 2010 30/06/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COAKLEY / 06/11/2009

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09/11/099 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW BRIGHT / 06/11/2009

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16/02/0916 February 2009 30/06/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/11/0620 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/11/0514 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/11/044 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/11/0310 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 COMPANY NAME CHANGED SYSTEMAX COMMUNICATIONS LTD CERTIFICATE ISSUED ON 02/07/03

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/11/026 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/11/016 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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03/11/003 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/11/9925 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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04/11/984 November 1998 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/11/9712 November 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97

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04/12/964 December 1996 NEW SECRETARY APPOINTED

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04/12/964 December 1996 REGISTERED OFFICE CHANGED ON 04/12/96 FROM: UNIT 7 THE FLYERS WAY WESTERHAM KENT TN16 1DE

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04/12/964 December 1996 NEW DIRECTOR APPOINTED

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04/12/964 December 1996 NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 DIRECTOR RESIGNED

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25/11/9625 November 1996 SECRETARY RESIGNED

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01/11/961 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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