SIMPLETECH SUPPORT LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-18 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040560210004

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040560210003

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/08/1327 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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29/09/1029 September 2010 SAIL ADDRESS CREATED

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29/09/1029 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAY SAMUEL HOWARD / 18/08/2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 LOCATION OF DEBENTURE REGISTER

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 34 MONTAGU STREET RODBOURNE SWINDON WILTSHIRE SN2 2HL

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15/09/0915 September 2009 LOCATION OF REGISTER OF MEMBERS

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15/09/0915 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/09/0715 September 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 SECRETARY RESIGNED

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27/11/0627 November 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 49 MONTAGU STREET RODBOURNE SWINDON WILTSHIRE SN2 2HL

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28/03/0628 March 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/10/0429 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/0412 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/12/0316 December 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/01/032 January 2003 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01

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29/12/0029 December 2000 S386 DIS APP AUDS 13/12/00

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29/12/0029 December 2000 DIRECTOR RESIGNED

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29/12/0029 December 2000 SECRETARY RESIGNED

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29/12/0029 December 2000 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 NEW SECRETARY APPOINTED

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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29/12/0029 December 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01

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29/12/0029 December 2000 S366A DISP HOLDING AGM 13/12/00

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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