CompaniesInTheUK

SIMPLEX GTP LIMITED

Company number 03484533 ·

Active

153 filings

Date Filing
19 Dec 2025 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
1 Nov 2024 Termination of appointment of Philip Auld as a director on 2024-11-01 · 1 page View document
20 Sep 2024 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
1 Jul 2024 Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 · 1 page View document
1 Jul 2024 Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 · 2 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
2 Feb 2023 Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 · 2 pages View document
1 Feb 2023 Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 · 1 page View document
15 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
15 Nov 2022 Resolutions View document
15 Nov 2022 Memorandum and Articles of Association View document
14 Nov 2022 Statement of company's objects · 2 pages View document
18 Oct 2022 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
11 Feb 2022 Appointment of Mr Philip Auld as a director on 2022-01-20 · 2 pages View document
11 Feb 2022 Termination of appointment of Danielle Sheer as a director on 2022-01-01 · 1 page View document
11 Feb 2022 Appointment of Mr Adam Bruce Bowden as a director on 2022-01-20 · 2 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
4 Oct 2021 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
28 Nov 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 115 CHATHAM STREET READING RG1 7JX View document
13 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
26 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
5 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
21 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
8 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
14 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
15 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
8 Apr 2014 FULL ACCOUNTS MADE UP TO 04/09/13 View document
10 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
27 Sep 2013 PREVSHO FROM 31/12/2013 TO 04/09/2013 View document
27 Sep 2013 CURRSHO FROM 04/09/2014 TO 30/06/2014 View document
27 Sep 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 1ST FLOOR 60 GRESHAM STREET LONDON EC2V 7BB UNITED KINGDOM View document
24 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MARK LANDALE View document
24 Sep 2013 DIRECTOR APPOINTED KEVIN DONOVAN View document
24 Sep 2013 DIRECTOR APPOINTED NIGEL SAVORY View document
24 Sep 2013 DIRECTOR APPOINTED ROBERT EBERLE View document
24 Sep 2013 DIRECTOR APPOINTED MR HARPAUL DHARWAR View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WALSH View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON KALFON View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GARY JESSOP View document
29 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VICTOR WALSH / 02/01/2013 View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM BECKET HOUSE 8TH FLOOR, 36 OLD JEWRY LONDON EC2R 8DD View document
25 Oct 2012 SECRETARY APPOINTED MR MARK LANDALE View document
25 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ROGER HORSTEAD View document
5 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Sep 2012 DIRECTOR APPOINTED MR SIMON KALFON View document
26 Sep 2012 DIRECTOR APPOINTED MR GARY OWEN JESSOP View document
10 Jul 2012 COMPANY NAME CHANGED SIMPLEX CONSULTING LIMITED CERTIFICATE ISSUED ON 10/07/12 View document
13 Feb 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
13 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MISTER ROGER STANLEY HORSTEAD / 13/02/2012 View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VICTOR WALSH / 13/02/2012 View document
3 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 May 2011 14/04/11 STATEMENT OF CAPITAL GBP 987010.58 View document
6 May 2011 THAT THE COMPANY CREATE A NEW CLASS OF A ORDINARY SHARES/ALLOTMENT OF SHARES 14/04/2011 View document
15 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Apr 2011 ALTER ARTICLES 20/08/2009 View document
11 Apr 2011 ARTICLES OF ASSOCIATION View document
21 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Apr 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM CHEYNE HOUSE CROWN COURT 62-63 CHEAPSIDE LONDON EC2V 6JP View document
17 Feb 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
11 Dec 2009 12/11/09 STATEMENT OF CAPITAL GBP 981841.26 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Sep 2009 GBP NC 277623/10000000 13/08/2009 View document
15 Sep 2009 CONSO View document
15 Sep 2009 CONSOLIDATED 13/08/2009 View document
15 Sep 2009 NC INC ALREADY ADJUSTED 13/08/09 View document
27 Feb 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2006 View document
22 Sep 2008 DIRECTOR APPOINTED PHILIP VICTOR WALSH View document
15 Aug 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
14 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / ROGER HORSTEAD / 12/08/2008 View document
23 Nov 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
6 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2006 NC INC ALREADY ADJUSTED 31/10/06 View document
20 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
17 May 2006 DIRECTOR RESIGNED View document
20 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
7 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 DIRECTOR RESIGNED View document
15 Aug 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
26 Apr 2005 £ NC 100000/270000 22/10/04 View document
26 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2005 NC INC ALREADY ADJUSTED 22/10/04 View document
28 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 39 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TX View document
19 Jan 2005 SECRETARY RESIGNED View document
29 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
30 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
27 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 COMPANY NAME CHANGED SIMPLEX UK LIMITED CERTIFICATE ISSUED ON 11/08/03 View document
31 Dec 2002 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
15 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Jun 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 39 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TX View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2002 SECRETARY RESIGNED View document
21 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
13 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
28 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Aug 2001 DIV 13/08/01 View document
16 Aug 2001 VARYING SHARE RIGHTS AND NAMES View document
16 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 96 OAK LANE UPCHURCH SITTINGBOURNE KENT ME9 7AY View document
2 May 2001 NEW SECRETARY APPOINTED View document
2 May 2001 NEW DIRECTOR APPOINTED View document
1 Mar 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Jul 2000 DIRECTOR RESIGNED View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
31 Aug 1999 NEW DIRECTOR APPOINTED View document
15 Dec 1998 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
8 Dec 1998 REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 552B MAIDSTONE ROAD WIGMORE GILLINGHAM KENT ME8 0NW View document
8 Dec 1998 NEW SECRETARY APPOINTED View document
8 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1998 NEW SECRETARY APPOINTED View document
6 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jan 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 150 MINORIES LONDON EC3N 1LS View document
11 Jan 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 SECRETARY RESIGNED View document
11 Jan 1998 DIRECTOR RESIGNED View document
11 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document