SIMPLEMATCH LIMITED
Company number 02616374 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 13 Feb 2026 | Micro company accounts made up to 2025-12-31 · 1 page | View document |
| 29 Jul 2025 | Micro company accounts made up to 2024-12-31 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 21 Apr 2024 | Micro company accounts made up to 2023-12-31 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 3 Mar 2023 | Micro company accounts made up to 2022-12-31 · 1 page | View document |
| 27 Jan 2022 | Micro company accounts made up to 2021-12-31 · 1 page | View document |
| 19 Jun 2021 | Micro company accounts made up to 2020-12-31 · 1 page | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 17 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 7 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 15/08/2018 | View document |
| 26 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 18/07/2018 | View document |
| 24 Jul 2018 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC | View document |
| 24 Jul 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 18 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 8 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MRS JANETTE PATRICIA GRAHAM | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT | View document |
| 9 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 25 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 29 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 | View document |
| 29 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN | View document |
| 23 Jan 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 29 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE PLATT | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED BRIGIT SCOTT | View document |
| 30 Jan 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 29 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 23 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 31 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 29/05/2010 | View document |
| 7 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED KAREN RACHEL HARRIS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE | View document |
| 15 Jun 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | MINUTES OF THE MEETING | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 13 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NP | View document |
| 3 Nov 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: AMBROSDEN COURT AMBROSDEN BICESTER OXON OX6 0LZ | View document |
| 23 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1998 | SECRETARY RESIGNED | View document |
| 18 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | DIRECTOR RESIGNED | View document |
| 5 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 17 Jun 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 9 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 15 May 1992 | S252 DISP LAYING ACC 29/04/92 | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/09/91 | View document |
| 14 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 5 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Aug 1991 | ALTER MEM AND ARTS 28/06/91 | View document |
| 30 Aug 1991 | NC DEC ALREADY ADJUSTED 28/06/91 | View document |
| 30 Aug 1991 | £ NC 1000/100 28/06/91 | View document |
| 17 Jul 1991 | ADOPT MEM AND ARTS 03/06/91 | View document |
| 3 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |