SIMPLE OFFICE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Appointment of Mr Craig Edward Prince as a director on 2025-06-06 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 27/02/2527 February 2025 | Termination of appointment of Terence Peter Coleman as a director on 2025-02-19 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Termination of appointment of Alan John Langford as a director on 2023-04-18 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Director's details changed for Mr Terence Peter Coleman on 2022-02-23 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 24/02/2224 February 2022 | Director's details changed for Mr Alan John Langford on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041954010006 |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / MR TERENCE PETER COLEMAN / 16/04/2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER COLEMAN / 16/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | ADOPT ARTICLES 01/06/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041954010005 |
| 01/05/131 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LANGFORD / 14/08/2012 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MRS CLARE COLEMAN |
| 22/07/1122 July 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER COLEMAN / 01/12/2009 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN LANGFORD |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | DISS40 (DISS40(SOAD)) |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LANGFORD / 01/04/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER COLEMAN / 06/04/2010 |
| 09/08/109 August 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN LANGFORD / 16/11/2007 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COLEMAN / 28/09/2007 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN LANGFORD / 16/11/2007 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 03/07/073 July 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | £ IC 1000/843 14/07/06 £ SR 157@1=157 |
| 14/11/0614 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | £ IC 1000/657 12/12/05 £ SR 343@1=343 |
| 16/01/0616 January 2006 | RE DRAFT AGREEMENT 12/12/05 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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