SIMPLE IT SOLUTIONS UK LTD

Company Documents

DateDescription
24/12/1224 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM UNIT 53B BARKSTON HOUSE CRYDON STREET DOMESTIC STREET, LEEDS WEST YORKSHIRE LS11 9RT

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28/12/1128 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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29/10/1129 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/02/1117 February 2011 Annual return made up to 29 November 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/03/1024 March 2010 Annual return made up to 29 November 2009 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BACON / 10/03/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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26/01/0926 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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15/12/0815 December 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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09/12/089 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 SECRETARY APPOINTED MISS LAURA HAYLEY GOODRUM

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BACON / 01/11/2008

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BACON / 02/08/2008

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03/11/083 November 2008 APPOINTMENT TERMINATED SECRETARY LAURA GOODRUM

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03/11/083 November 2008 APPOINTMENT TERMINATED SECRETARY ALISTAR TOMS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 9 PARK CRESCENT, ARMLEY LEEDS WEST YORKSHIRE LS12 3NL

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29/11/0629 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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