SIMPLEX ELECTRICAL SOLUTIONS LTD

Company Documents

DateDescription
29/05/2529 May 2025 Liquidators' statement of receipts and payments to 2025-03-27

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21/05/2421 May 2024 Liquidators' statement of receipts and payments to 2024-03-27

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Appointment of a voluntary liquidator

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12/04/2312 April 2023 Statement of affairs

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12/04/2312 April 2023 Registered office address changed from 3 Bradford Road Stanningley Pudsey LS28 6AT England to The Tannery 91 Kirkstall Road Kirkstall West Yorkshire LS3 1HS on 2023-04-12

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12/04/2312 April 2023 Resolutions

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LYDON / 01/06/2020

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALEX LYDON / 01/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR ALEX LYDON / 20/04/2016

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 29 MOSELEY WOOD WALK LEEDS LS16 7HQ

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 29 MOSELEY WOOD WALK LEEDS LS16 7HQ ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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12/08/1612 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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14/12/1514 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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17/07/1517 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 DIRECTOR APPOINTED MR ALEX LYDON

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX LYDON

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 23 MARLBOROUGH ROAD IDLE BRADFORD WEST YORKSHIRE BD10 9SY ENGLAND

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 26 MOSELEY WOOD WALK LEEDS LS16 7HQ ENGLAND

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 1 MARLBOROUGH ROAD IDLE BRADFORD WEST YORKSHIRE BD10 9SY UNITED KINGDOM

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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