FISCAL SIMPLEX LIMITED

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DateDescription
03/10/243 October 2024 Confirmation statement made on 2024-09-20 with updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-09-20 with updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-04-30

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07/09/237 September 2023 Cessation of Shiona Gwynedd Susan Pocock as a person with significant control on 2023-09-03

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07/09/237 September 2023 Termination of appointment of Shiona Gwynedd Susan Pocock as a director on 2023-09-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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22/11/2222 November 2022 Confirmation statement made on 2022-09-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/02/2226 February 2022 Total exemption full accounts made up to 2021-04-30

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05/11/215 November 2021 Termination of appointment of Simon Pocock as a secretary on 2021-11-05

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05/11/215 November 2021 Appointment of Judith Ann Halford as a secretary on 2021-11-05

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01/11/211 November 2021 Confirmation statement made on 2021-09-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/09/1521 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/09/1429 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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28/09/1428 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POCOCK / 28/09/2014

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28/09/1428 September 2014 REGISTERED OFFICE CHANGED ON 28/09/2014 FROM 16 FRIARS QUAY NORWICH NR3 1ES

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28/09/1428 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHIONA GWYNEDD SUSAN POCOCK / 28/09/2014

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28/09/1428 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON POCOCK / 28/09/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/10/1311 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/02/137 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/10/1225 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/11/1115 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/11/103 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/10/0926 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/01/095 January 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/02/0820 February 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/05/068 May 2006 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/01/0519 January 2005 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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31/12/0231 December 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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18/12/0018 December 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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08/09/998 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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12/11/9812 November 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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25/09/9725 September 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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27/10/9627 October 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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15/11/9515 November 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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29/09/9429 September 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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08/09/948 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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01/12/931 December 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS

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26/08/9326 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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24/11/9224 November 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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03/08/923 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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03/08/923 August 1992 EXEMPTION FROM APPOINTING AUDITORS 01/07/92

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10/12/9110 December 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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23/05/9123 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/09/9020 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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