SIMPLY SOLUTIONS (EUROPE) LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Director's details changed for Mr Kerr Alexander Wilson on 2025-03-10

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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11/10/2411 October 2024 Confirmation statement made on 2024-09-17 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-05-31

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03/10/233 October 2023 Director's details changed for Mr Kerr Alexander Wilson on 2023-09-03

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03/10/233 October 2023 Confirmation statement made on 2023-09-17 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/12/2221 December 2022 Accounts for a small company made up to 2022-05-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-17 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/10/2129 October 2021 Current accounting period extended from 2021-11-30 to 2022-05-31

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 AUDITOR'S RESIGNATION

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1427 November 2014 Annual return made up to 17 September 2014 with full list of shareholders

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036335130003

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07/05/147 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036335130002

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12/11/1312 November 2013 APPOINTMENT TERMINATED, SECRETARY IAIN BAIRD

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20/09/1320 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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31/10/1231 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY KERR WILSON

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20/09/1220 September 2012 SECRETARY APPOINTED MR IAIN SYDNEY RUSSELL BAIRD

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM WENTWORTH HOUSE 164 UPPER RICHMOND ROAD WEST LONDON SW14 8AW ENGLAND

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/11/112 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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01/11/111 November 2011 SECRETARY APPOINTED MR KERR ALEXANDER WILSON

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01/11/111 November 2011 APPOINTMENT TERMINATED, SECRETARY CLINTON HARWOOD

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH SULLIVAN

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01/11/111 November 2011 DIRECTOR APPOINTED MR KERR ALEXANDER WILSON

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 3RD FLOOR, THE HEIGHTS, 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/116 July 2011 COMPANY NAME CHANGED RETAIL PROPERTY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 06/07/11

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20/09/1020 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/10/092 October 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0817 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/10/0711 October 2007 NEW SECRETARY APPOINTED

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11/10/0711 October 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 WENTWORTH HOUSE 164 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AW

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16/07/0716 July 2007 SECRETARY RESIGNED

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09/01/079 January 2007 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/06/066 June 2006 SECRETARY RESIGNED

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/09/0323 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: G OFFICE CHANGED 18/08/03 FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON HARROW MIDDLESEX HA3 8ES

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/02/009 February 2000 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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13/11/9813 November 1998 NC INC ALREADY ADJUSTED 22/10/98

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13/11/9813 November 1998 � NC 1000/10000 22/10/98

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22/09/9822 September 1998 SECRETARY RESIGNED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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