SIMPLEACTIVE LIMITED
Company number 02953031 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 4 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Oct 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | NC INC ALREADY ADJUSTED 28/06/95 | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Nov 1995 | DIRECTOR RESIGNED | View document |
| 8 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/94 | View document |
| 4 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1995 | ADOPT MEM AND ARTS 22/12/94 | View document |
| 4 Aug 1995 | � NC 1000000/1040000 22/1 | View document |
| 4 Aug 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | ADOPT MEM AND ARTS 22/12/94 | View document |
| 7 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Aug 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: G OFFICE CHANGED 10/08/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |