SIMPLE SOLUTIONS (TELEMATICS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/07/242 July 2024 | Registered office address changed from Unit 10 Kendal Business Park Appleby Road Kendal Cumbria LA9 6EW to 11 Salts Drive Littleborough Lancashire OL15 8EA on 2024-07-02 |
| 02/07/242 July 2024 | Change of details for Mr Colin Raymond Halligan as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Change of details for Mrs Victoria Halligan as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Secretary's details changed for Mrs Victoria Halligan on 2024-07-01 |
| 02/07/242 July 2024 | Director's details changed for Mr Colin Raymond Halligan on 2024-07-01 |
| 02/07/242 July 2024 | Director's details changed for Mrs Victoria Halligan on 2024-07-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/212 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HALLIGAN / 01/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / COLIN RAYMOND HALLIGAN / 08/11/2019 |
| 29/08/1929 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/11/1721 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/01/175 January 2017 | COMPANY NAME CHANGED SIMPLE SOLUTIONS (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 05/01/17 |
| 08/06/168 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/06/1413 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/06/131 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/06/1214 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND HALLIGAN / 16/04/2012 |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HALLIGAN / 16/04/2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HALLIGAN / 18/06/2010 |
| 19/06/1019 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HALLIGAN / 01/10/2009 |
| 19/06/1019 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HALLIGAN / 18/06/2010 |
| 19/06/1019 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND HALLIGAN / 18/06/2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HALLIGAN / 01/10/2009 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND HALLIGAN / 01/10/2009 |
| 19/06/1019 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HALLIGAN / 18/06/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 1 CENTRAL BUILDINGS, SHAP PENRITH CUMBRIA CA10 3NG |
| 10/04/0810 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 1 BEACON BUILDINGS YARD 23 STRAMONGATE KENDAL CUMBRIA LA9 6BH |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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