FISCAL SIMPLEX LIMITED

Company number 02541515 ·

Active

96 filings

Date Filing
23 May 2026 Termination of appointment of Judith Ann Halford as a secretary on 2026-05-22 · 1 page View document
16 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 5 pages View document
18 Nov 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Oct 2024 Confirmation statement made on 2024-09-20 with updates · 4 pages View document
28 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Oct 2023 Confirmation statement made on 2023-09-20 with updates · 4 pages View document
12 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 5 pages View document
7 Sep 2023 Termination of appointment of Shiona Gwynedd Susan Pocock as a director on 2023-09-03 · 1 page View document
7 Sep 2023 Cessation of Shiona Gwynedd Susan Pocock as a person with significant control on 2023-09-03 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 5 pages View document
22 Nov 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 5 pages View document
5 Nov 2021 Termination of appointment of Simon Pocock as a secretary on 2021-11-05 · 1 page View document
5 Nov 2021 Appointment of Judith Ann Halford as a secretary on 2021-11-05 · 2 pages View document
1 Nov 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
18 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
28 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POCOCK / 28/09/2014 View document
28 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON POCOCK / 28/09/2014 View document
28 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHIONA GWYNEDD SUSAN POCOCK / 28/09/2014 View document
28 Sep 2014 REGISTERED OFFICE CHANGED ON 28/09/2014 FROM 16 FRIARS QUAY NORWICH NR3 1ES View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
11 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
7 Feb 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
29 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Nov 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Nov 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
26 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Jan 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
20 Feb 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
15 May 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 May 2006 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
19 Jan 2005 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
19 Jan 2005 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
5 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
31 Dec 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
18 Dec 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
8 Sep 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
12 Nov 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
25 Sep 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
27 Oct 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS View document
15 Nov 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS View document
15 Nov 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 View document
22 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
29 Sep 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS View document
8 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
1 Dec 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS View document
26 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
24 Nov 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS View document
3 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 01/07/92 View document
3 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
10 Dec 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS View document
23 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document