CompaniesInTheUK

SIMPLEC LTD

Company number 09111002 ·

Active

44 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
2 Sep 2025 Director's details changed for Mr Zsolt Gaspar on 2025-09-01 · 2 pages View document
1 Sep 2025 Change of details for Mr Zsolt Gaspar as a person with significant control on 2025-09-01 · 2 pages View document
11 Jun 2025 Previous accounting period shortened from 2025-06-30 to 2025-05-31 · 1 page View document
11 Jun 2025 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Secretary's details changed for Miss Marta Adriana Huszar on 2021-06-25 · 1 page View document
1 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
31 Jul 2017 SECRETARY APPOINTED MISS MARTA ADRIANA HUSZAR View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 PREVSHO FROM 31/07/2015 TO 30/06/2015 View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT GASPAR / 02/12/2015 View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT GASPAR / 01/12/2015 View document
17 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jul 2014 DIRECTOR APPOINTED MR ZSOLT GASPAR View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ZSOLT GASPAR View document
3 Jul 2014 DIRECTOR APPOINTED MR ZSOLT GASPAR View document
3 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT GASPER / 01/07/2014 View document
1 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document