SIMPLE SECURITY LTD
Company number 05286181 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARIS KHAN / 01/01/2018 | View document |
| 14 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR. WARIS KHAN / 01/01/2018 | View document |
| 4 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 9 Mar 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 4 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 22 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 1 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 23 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 1 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 21 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 21 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 3 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 21 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 21 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 23 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 7 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 15 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |