SIMPLE TECHNICAL SOLUTIONS LTD.
Company number SC238180 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 May 2023 | Registration of charge SC2381800003, created on 2023-04-28 · 14 pages | View document |
| 28 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Apr 2023 | Satisfaction of charge SC2381800002 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 14 Oct 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2381800002 | View document |
| 5 Oct 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 26 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2381800002 | View document |
| 2 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED | View document |
| 25 Mar 2019 | CESSATION OF VICKI RIDDELL AS A PSC | View document |
| 25 Mar 2019 | CESSATION OF GORDON RIDDELL AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED | View document |
| 15 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 18 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 15 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RIDDELL / 01/10/2009 | View document |
| 18 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Nov 2010 | CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAW | View document |
| 28 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/10/2009 | View document |
| 13 Oct 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jun 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 1250 | View document |
| 30 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 May 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 26 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 1500 | View document |
| 26 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL LAW / 11/12/2009 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM UNIT 7 BLOCK 6 MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2004 | £ NC 100/101000 30/12 | View document |
| 10 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2004 | REDESIGNATE SHARES 30/12/03 | View document |
| 10 Jan 2004 | NC INC ALREADY ADJUSTED 30/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: TORRIDON LANE OFF GRAMPIAN ROAD ROSYTH KY11 2EU | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |