SIMPLEX AUTOS LTD.
Company number 12640106 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Cessation of Malik Abdul Qadeer as a person with significant control on 2026-03-25 · 1 page | View document |
| 8 Apr 2026 | Notification of Saad Qadeer as a person with significant control on 2026-03-25 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 6 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2026 | Termination of appointment of Malik Abdul Qadeer as a director on 2026-03-25 · 1 page | View document |
| 31 Mar 2026 | Registered office address changed from 21 Latton Close Walton-on-Thames KT12 3RY England to Unit 3 57 Central Avenue West Molesey KT8 2QZ on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr Saad Qadeer as a director on 2026-03-25 · 2 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 5 pages | View document |
| 13 Jan 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 24 Jul 2024 | Director's details changed for Mr Malik Abdul Qadeer on 2024-07-11 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Micro company accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 6 Jan 2023 | Registered office address changed from Regus Weybridge Brooklands Business Park Wellington Way Brooklands Business Park Weybridge KT13 0TT England to 21 Latton Close Walton-on-Thames KT12 3RY on 2023-01-06 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Apr 2022 | Director's details changed for Mr Malik Abdul Qadeer on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Registered office address changed from 2 Frederick Street London WC1X 0nd England to Regus Weybridge Brooklands Business Park Wellington Way Brooklands Business Park Weybridge KT13 0TT on 2022-04-29 · 1 page | View document |
| 2 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 21 LATTON CLOSE WALTON-ON-THAMES KT12 3RY UNITED KINGDOM | View document |
| 2 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |