CompaniesInTheUK

SIMPLEX BUSINESS SOLUTIONS LTD

Company number 04277179 ·

Active

69 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
30 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Confirmation statement made on 2022-08-28 with updates · 4 pages View document
23 Sep 2022 Cessation of Aisha Imran Nisar as a person with significant control on 2022-08-25 · 1 page View document
23 Sep 2022 Change of details for Mr Imran Nisar as a person with significant control on 2022-08-25 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Oct 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
18 Oct 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Nov 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR AISHA NISAR View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR BARKAT MIRZA View document
22 Oct 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 792 WICKHAM ROAD CROYDON CR0 8EA View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Nov 2009 Annual return made up to 28 August 2009 with full list of shareholders View document
30 Oct 2008 DIRECTOR APPOINTED MR BARKAT ALI MIRZA View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Oct 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 248 BROCKLEY ROAD LONDON SE4 2SF View document
13 Sep 2006 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 May 2005 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Apr 2003 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
18 Feb 2003 STRIKE-OFF ACTION SUSPENDED View document
18 Feb 2003 FIRST GAZETTE View document
14 Feb 2002 NEW SECRETARY APPOINTED View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
4 Sep 2001 SECRETARY RESIGNED View document
4 Sep 2001 DIRECTOR RESIGNED View document
28 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document