SIMPLEX ACCOUNTING LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/02/2210 February 2022 | Cessation of Paul John Smeaton as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Registered office address changed from 72 Market Street Dalton-in-Furness Cumbria LA15 8AA to 70 Market Street Dalton-in-Furness Cumbria LA15 8AA on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mr Paul John Smeaton on 2022-02-09 |
| 10/02/2210 February 2022 | Change of details for Mr Paul John Smeaton as a person with significant control on 2022-02-10 |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN SMEATON |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | COMPANY NAME CHANGED FIRST ACCOUNTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/03/17 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY DOREEN SMEATON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM NATWEST CHAMBERS 67 MARKET STREET DALTON IN FURNESS CUMBRIA LA15 8DL |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMEATON / 01/12/2008 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMEATON / 01/12/2008 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: WILLOW HOUSE BARROW IN FURNESS CUMBRIA LA14 4HE |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/946 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | SECRETARY RESIGNED |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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