2 SIMPLE SOFTWARE (MATHS) LIMITED
Company number 05857880 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 12 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 SIMPLE (HOLDINGS) LIMITED | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 13 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 22 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 20 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS | View document |
| 15 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 28 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ UNITED KINGDOM | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX WAINWRIGHT | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAX WAINWRIGHT / 23/08/2011 | View document |
| 15 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CANIN / 26/06/2006 | View document |
| 3 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN CANIN / 18/08/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CANIN / 18/08/2010 | View document |
| 17 Sep 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF | View document |
| 19 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED MAX WAINWRIGHT | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED SECRETARY DIANE CANIN | View document |
| 19 Jun 2009 | ADOPT ARTICLES 11/06/2009 | View document |
| 24 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 11 Mar 2009 | PREVEXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 2 SIMPLE SOFTWARE, ENTERPRISE HOUSE, 2 THE CREST LONDON NW4 2HN | View document |
| 26 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |