SIMPLEX ACCOUNTING LTD
Company number 02995703 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2022 | Cessation of Paul John Smeaton as a person with significant control on 2022-02-10 · 1 page | View document |
| 10 Feb 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 · 1 page | View document |
| 10 Feb 2022 | Director's details changed for Mr Paul John Smeaton on 2022-02-09 · 2 pages | View document |
| 10 Feb 2022 | Change of details for Mr Paul John Smeaton as a person with significant control on 2022-02-10 · 2 pages | View document |
| 12 Oct 2021 | Voluntary strike-off action has been suspended | View document |
| 12 Oct 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Sep 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN SMEATON | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | COMPANY NAME CHANGED FIRST ACCOUNTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/03/17 | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DOREEN SMEATON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM NATWEST CHAMBERS 67 MARKET STREET DALTON IN FURNESS CUMBRIA LA15 8DL | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMEATON / 01/12/2008 | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMEATON / 01/12/2008 | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: WILLOW HOUSE BARROW IN FURNESS CUMBRIA LA14 4HE | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 13 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 11 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Dec 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1994 | DIRECTOR RESIGNED | View document |
| 6 Dec 1994 | SECRETARY RESIGNED | View document |
| 6 Dec 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 6 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |