SIMPLEX (UK) LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-02-28 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-02-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Registered office address changed from 109 Coleman Road Leicester LE5 4LE to Unit C (1st Floor Offices) 122 Bridge Road Leicester LE5 3QN on 2023-06-14

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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22/05/2322 May 2023 Confirmation statement made on 2023-02-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-28 with updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/06/1611 June 2016 DISS40 (DISS40(SOAD))

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08/06/168 June 2016 Annual return made up to 29 February 2016 with full list of shareholders

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY IMTIAZ PIRMAHOMED

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07/06/167 June 2016 SECRETARY APPOINTED MRS. REHANA PIRMAHOMED

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31/05/1631 May 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR SHAKIL MALIDA

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27/10/1527 October 2015 DIRECTOR APPOINTED MR. IMTIAZ PIRMAHOMED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR IMTIAZ PIRMAHOMED

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28/02/1428 February 2014 SECRETARY APPOINTED IMTIAZ PIRMAHOMED

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28/02/1428 February 2014 DIRECTOR APPOINTED MR SHAKIL NAZIR MALIDA

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY REHANA PIRMAHOMED

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15/03/1315 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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