CompaniesInTheUK

SIMPLE TECHNOLOGY UK LIMITED

Company number 02655125 ·

Active

113 filings

Date Filing
23 Jul 2026 Change of share class name or designation · 2 pages View document
22 Jul 2026 Particulars of variation of rights attached to shares · 2 pages View document
18 May 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-17 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 Oct 2025 Registered office address changed from C/O Tax Strategies Sun House 2- 4 Little Peter Street Manchester Greater Manchester M15 4PS England to Dallam Court Dallam Lane Warrington Cheshire WA2 7LT on 2025-10-07 · 1 page View document
15 Jul 2025 Registered office address changed from Alpha House Terrace Street Oldham OL4 1HG England to C/O Tax Strategies Sun House 2- 4 Little Peter Street Manchester Greater Manchester M15 4PS on 2025-07-15 · 1 page View document
23 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 5 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-17 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
13 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 5 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
3 May 2023 Total exemption full accounts made up to 2022-10-31 · 5 pages View document
20 Jan 2023 Secretary's details changed for Louise Yorke on 2023-01-20 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
21 Oct 2021 Registered office address changed from Tax Strategies Ltd Norwood Greenacres Fold Oldham Lancs OL4 3EZ to Alpha House Terrace Street Oldham OL4 1HG on 2021-10-21 · 1 page View document
28 Jan 2021 31/10/20 TOTAL EXEMPTION FULL View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
21 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / LOUISE YORKE / 21/02/2020 View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026551250004 View document
15 Feb 2019 31/10/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Jan 2018 31/10/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGNETT View document
26 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
26 Feb 2016 01/02/16 STATEMENT OF CAPITAL GBP 500 View document
23 Feb 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026551250003 View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
19 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
17 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
29 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
18 Jan 2013 Annual return made up to 17 October 2012 with full list of shareholders View document
15 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Mar 2012 01/12/10 STATEMENT OF CAPITAL GBP 1000 View document
9 Dec 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY LISA HIGNETT View document
2 Mar 2011 DIRECTOR APPOINTED ANTONIO ROSSER · 2 pages View document
22 Feb 2011 SECRETARY APPOINTED LOUISE YORKE · 2 pages View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders · 4 pages View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN HIGNETT / 22/10/2009 · 2 pages View document
22 Oct 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
29 Jan 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
25 Jul 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON WA4 2QL View document
21 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
18 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
2 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
13 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2003 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
17 Oct 2003 SECRETARY RESIGNED View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
11 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
19 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
12 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
12 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
22 Oct 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
2 Nov 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
18 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
29 Dec 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
4 Jan 1999 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS View document
18 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
18 May 1998 FULL ACCOUNTS MADE UP TO 31/10/96 View document
17 Nov 1997 RETURN MADE UP TO 17/10/97; CHANGE OF MEMBERS View document
8 Jul 1997 SECRETARY RESIGNED View document
17 Feb 1997 NEW SECRETARY APPOINTED View document
2 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
28 Oct 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
2 Nov 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS View document
26 Jun 1995 REGISTERED OFFICE CHANGED ON 26/06/95 View document
26 Jun 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1995 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS View document
22 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
23 Jan 1995 REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 14 BOLD STREET WARRINGTON WA1 1DL View document
25 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
20 Dec 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
30 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
23 Oct 1992 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS View document
22 Jul 1992 REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 103 KING STREET KNUTSFORD CHESHIRE WA16 6EQ View document
23 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Oct 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
17 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document