SIMPLE SCIENCE LIMITED

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Company Documents

DateDescription
17/11/2417 November 2024 Confirmation statement made on 2024-11-17 with no updates

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09/08/249 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-17 with updates

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR HEATHER REES

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01/12/151 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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25/11/1425 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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22/11/1322 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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21/11/1321 November 2013 SAIL ADDRESS CHANGED FROM: DOVES COTTAGE FRONT STREET BARNBY NEAR NEWARK NOTTINGHAMSHIRE NG24 2SA

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM DOVES COTTAGE, FRONT STREET BARNBY NEWARK NOTTINGHAMSHIRE NG24 2SA

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04/12/124 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/01/1210 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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21/12/1021 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN HUBERT FITZGERALD PIKE / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUBERT FITZGERALD PIKE / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGUERITE ESTELLE REES / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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18/01/1018 January 2010 SAIL ADDRESS CREATED

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/11/0817 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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05/09/075 September 2007 NEW SECRETARY APPOINTED

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05/09/075 September 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 24 SOUTH DRIVE RUISLIP MIDDLESEX HA4 8EX

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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18/08/0618 August 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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03/03/053 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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23/12/0323 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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20/12/0120 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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12/12/0012 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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26/11/9926 November 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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17/12/9817 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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17/12/9717 December 1997 SECRETARY RESIGNED

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17/12/9717 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 DIRECTOR RESIGNED

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26/11/9726 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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