SIMPLEX CABLES (UK) LTD
Company number 11085697 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Termination of appointment of Ray Griffin as a director on 2026-06-03 · 1 page | View document |
| 28 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 17 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 25 Mar 2026 | Notification of David Gustave Goar as a person with significant control on 2025-08-21 · 2 pages | View document |
| 9 Mar 2026 | Cessation of A Person with Significant Control as a person with significant control on 2025-08-21 · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 6 Mar 2026 | Notification of James R Dankenbring as a person with significant control on 2025-08-21 · 2 pages | View document |
| 6 Mar 2026 | Cessation of Alain Gloor as a person with significant control on 2025-08-21 · 1 page | View document |
| 6 Mar 2026 | Confirmation statement made on 2025-11-27 with updates · 5 pages | View document |
| 6 Mar 2026 | Notification of David Gustave Goar as a person with significant control on 2025-08-21 · 2 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 22 Jun 2025 | Termination of appointment of David Patrick Dancaster as a director on 2025-03-28 · 1 page | View document |
| 22 Jun 2025 | Appointment of Mr Ray Griffin as a director on 2025-03-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Director's details changed for The Honourable Anjli the Hon Paul on 2024-11-01 · 2 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 9 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-27 with updates · 5 pages | View document |
| 12 Jul 2021 | Registered office address changed from Caparo House, 103 Baker Street London W1U 6LN England to C/O Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 2021-07-12 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 30 Nov 2018 | PREVSHO FROM 30/11/2018 TO 31/03/2018 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR IAN BHOLA | View document |
| 23 Jan 2018 | COMPANY NAME CHANGED SIMPLEX CABLES LTD CERTIFICATE ISSUED ON 23/01/18 | View document |
| 28 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |