SIMPLE ELECTRONICS LTD

Company number 05843515 ·

Active

69 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
28 Sep 2025 Micro company accounts made up to 2024-12-31 · 10 pages View document
22 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Micro company accounts made up to 2023-12-31 · 10 pages View document
14 Jul 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Oct 2023 Micro company accounts made up to 2022-12-31 · 10 pages View document
24 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Oct 2022 Micro company accounts made up to 2021-12-31 · 10 pages View document
1 Jan 2022 Compulsory strike-off action has been discontinued View document
1 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
28 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Sep 2018 DISS40 (DISS40(SOAD)) View document
4 Sep 2018 FIRST GAZETTE View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BRINSLEY HOLLOWAY View document
16 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES View document
3 Mar 2017 COMPANY RESTORED ON 03/03/2017 View document
3 Mar 2017 31/12/15 TOTAL EXEMPTION FULL View document
21 Feb 2017 STRUCK OFF AND DISSOLVED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 FIRST GAZETTE View document
24 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Oct 2014 DISS40 (DISS40(SOAD)) View document
20 Oct 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
7 Oct 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Sep 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Aug 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
20 Dec 2011 DISS40 (DISS40(SOAD)) View document
18 Dec 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
17 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Oct 2011 FIRST GAZETTE View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Sep 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
2 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
20 Jun 2006 DIRECTOR RESIGNED View document
20 Jun 2006 NEW SECRETARY APPOINTED View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 SECRETARY RESIGNED View document
12 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document