SIMPLE SYSTEM LIMITED
Company number 03202042 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-05-22 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 21 Jan 2022 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KIRSTEN WARREN / 05/08/2020 | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAYDEN WARREN / 05/08/2020 | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE RUTH VAN LENNEP / 05/08/2020 | View document |
| 7 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN KIRSTEN WARREN / 05/08/2020 | View document |
| 7 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HAYDEN WARREN. / 05/08/2020 | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES HARRIS / 05/08/2020 | View document |
| 5 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KIRSTEN WARREN / 21/05/2020 | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN WARREN | View document |
| 5 Jun 2020 | CESSATION OF JANE RUTH VAN LENNEP AS A PSC | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SUITES 17 & 18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB | View document |
| 21 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 2 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONA STREETER | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED MR OLIVER HARRIS | View document |
| 17 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED LEONA MICHELLE TRICIA STREETER | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 10 Oct 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | DIRECTOR RESIGNED | View document |
| 16 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1996 | DIRECTOR RESIGNED | View document |
| 16 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1996 | SECRETARY RESIGNED | View document |
| 16 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: INTERNATIONAL HOUSE 31 CHURCH STREET HENDON LONDON NW4 4EB | View document |
| 22 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |