SIMPLE ELECTRICAL SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 2023-12-05

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05/12/235 December 2023 Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 24 Barrier Point Road London E16 2SB on 2023-12-05

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/12/1926 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY ALLAN FROST

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04/04/174 April 2017 CORPORATE SECRETARY APPOINTED MARCH MUTUAL SECRETARIAL SERVICES LTD

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BOSTJAN KOCJANCIC / 07/06/2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BOSTJAN KOCJANCIC / 30/06/2015

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05/05/155 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BOSTJAN KOCJANCIC / 18/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/09/118 September 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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