SIMPLEMARK LTD

Company number 04003284 · Monitor this company

Active

121 filings

Date	Filing
29 May 2026	Confirmation statement made on 2026-05-26 with no updates · 3 pages	View document
14 Apr 2026	Change of details for Mr Aron Tzvi Sandler as a person with significant control on 2026-04-14 · 2 pages	View document
14 Apr 2026	Director's details changed for Mr Aron Tzvi Sandler on 2026-04-14 · 2 pages	View document
19 Dec 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
4 Jun 2025	Confirmation statement made on 2025-05-26 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
20 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
30 Jun 2024	Confirmation statement made on 2024-05-26 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
13 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
7 Jul 2023	Confirmation statement made on 2023-05-26 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
12 Jan 2023	Micro company accounts made up to 2022-03-31 · 3 pages	View document
28 Dec 2022	Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
14 Dec 2021	Micro company accounts made up to 2021-03-29 · 3 pages	View document
5 Jul 2021	Confirmation statement made on 2021-05-26 with no updates · 3 pages	View document
29 Mar 2021	Annual accounts for the year ending 29 March 2021	View accounts
5 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
12 Jun 2020	CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
25 Dec 2019	PREVSHO FROM 30/03/2019 TO 29/03/2019	View document
3 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES	View document
30 Mar 2019	Annual accounts for the year ending 30 March 2019	View accounts
12 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
11 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
15 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 May 2016	Annual return made up to 26 May 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
11 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
15 Jun 2015	Annual return made up to 26 May 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
21 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
15 Jun 2014	Annual return made up to 26 May 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
13 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
23 Jul 2013	Annual return made up to 26 May 2013 with full list of shareholders	View document
8 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
27 Nov 2012	APPOINTMENT TERMINATED, SECRETARY AHARON SANDLER	View document
16 Jul 2012	Annual return made up to 26 May 2012 with full list of shareholders	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
27 Jul 2011	REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 89 WHITEHALL ROAD GATESHEAD TYNE & WEAR NE8 4ER	View document
27 Jul 2011	Annual return made up to 26 May 2011 with full list of shareholders	View document
26 Jul 2011	APPOINTMENT TERMINATED, SECRETARY JOHN DANSKY	View document
15 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
9 Jun 2010	Annual return made up to 26 May 2010 with full list of shareholders	View document
19 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
21 Aug 2009	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS	View document
21 Aug 2009	REGISTERED OFFICE CHANGED ON 21/08/2009 FROM UNIT J32 THE AVENUES 11TH AVENUE NORTH T V T E GATESHEAD NE11 0NJ	View document
27 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
19 Aug 2008	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT J32 THE AVENUES 1TH AVENUE NORTH T V T E GATESHEAD NE11 0NJ	View document
19 Aug 2008	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS	View document
24 Apr 2008	Annual accounts, small company total exemption, made up to 31 March 2007	View document
30 Jan 2008	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07	View document
23 Aug 2007	RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS	View document
12 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
8 Aug 2006	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2005	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
26 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2004	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: UNIT 3-5 KINGSWAY HOUSE KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0HW	View document
18 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
3 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 2003	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS	View document
24 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
16 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 2002	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS	View document
20 Aug 2002	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02	View document
25 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2002	NEW SECRETARY APPOINTED	View document
11 Jun 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
20 Mar 2002	DIRECTOR RESIGNED	View document
14 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	View document
14 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 2002	REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 7A VILLA PLACE GATESHEAD TYNE & WEAR NE8 1RY	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2001	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS	View document
3 Jul 2001	STRIKE-OFF ACTION DISCONTINUED	View document
29 Jun 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	FIRST GAZETTE	View document
3 Aug 2000	DIRECTOR RESIGNED	View document
3 Aug 2000	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS	View document
3 Aug 2000	SECRETARY RESIGNED	View document
26 May 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document