SIMPLE SOLUTIONS DIRECT LIMITED

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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23/10/2323 October 2023 Application to strike the company off the register

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11/05/2311 May 2023 Accounts for a dormant company made up to 2022-10-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 FIRST GAZETTE

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/08/1613 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1331 October 2013 DISS40 (DISS40(SOAD))

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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29/10/1329 October 2013 FIRST GAZETTE

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16/11/1216 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 FIRST GAZETTE

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/11/1030 November 2010 APPOINTMENT TERMINATED, SECRETARY DAVID PALMER

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30/11/1030 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDMUND WICZLING / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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08/01/098 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/01/0816 January 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/01/0731 January 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/12/058 December 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/12/0413 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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13/08/0313 August 2003 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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22/08/0122 August 2001 NEW SECRETARY APPOINTED

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22/08/0122 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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04/08/004 August 2000 SECRETARY RESIGNED

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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29/12/9929 December 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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19/11/9819 November 1998 REGISTERED OFFICE CHANGED ON 19/11/98

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19/11/9819 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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19/11/9819 November 1998 S366A DISP HOLDING AGM 15/11/98

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24/10/9724 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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