CompaniesInTheUK

A SIMPLE SOLUTION LIMITED

Company number 04552657 ·

Active

74 filings

Date Filing
24 Jun 2026 Micro company accounts made up to 2025-12-29 · 7 pages View document
29 Dec 2025 Annual accounts for the year ending 29 December 2025 View accounts
8 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
14 May 2025 Micro company accounts made up to 2024-12-29 · 7 pages View document
29 Dec 2024 Annual accounts for the year ending 29 December 2024 View accounts
3 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
4 Jun 2024 Satisfaction of charge 1 in full · 1 page View document
13 Mar 2024 Micro company accounts made up to 2023-12-29 · 7 pages View document
29 Dec 2023 Annual accounts for the year ending 29 December 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
20 Jun 2023 Micro company accounts made up to 2022-12-29 · 7 pages View document
29 Dec 2022 Annual accounts for the year ending 29 December 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
29 Dec 2021 Annual accounts for the year ending 29 December 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
29 Dec 2020 Annual accounts for the year ending 29 December 2020 View accounts
14 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
4 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 View document
29 Dec 2018 Annual accounts for the year ending 29 December 2018 View accounts
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
27 Sep 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
29 Dec 2017 Annual accounts for the year ending 29 December 2017 View accounts
6 Dec 2017 30/12/16 UNAUDITED ABRIDGED View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
30 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 DISS40 (DISS40(SOAD)) View document
18 Jan 2016 Annual return made up to 3 October 2015 with full list of shareholders View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE PIERRE LEE / 28/05/2014 View document
28 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE PIERRE LEE / 10/09/2013 View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 9 BROOK STREET WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5YW View document
18 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jul 2012 Annual return made up to 3 October 2011 with full list of shareholders View document
5 May 2012 DISS40 (DISS40(SOAD)) View document
31 Jan 2012 FIRST GAZETTE View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN LEE View document
29 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE LEE / 14/11/2009 View document
14 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jul 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008 View document
7 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
28 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
15 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
14 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 SECRETARY RESIGNED View document
7 Nov 2002 NEW SECRETARY APPOINTED View document
7 Nov 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE View document
7 Nov 2002 DIRECTOR RESIGNED View document
3 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document