SIMPLEX IT LIMITED

Company number 07769491 ·

Active

49 filings

Date Filing
2 Oct 2025 Unaudited abridged accounts made up to 2025-03-31 · 6 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-06 with updates · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-06 with updates · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Nov 2021 Termination of appointment of Colin Stephen Davidson as a director on 2021-11-28 · 1 page View document
28 Nov 2021 Termination of appointment of Simon Jeremy Pitchers as a director on 2021-11-28 · 1 page View document
28 Nov 2021 Registered office address changed from 63 Macrae Road Ham Green Bristol BS20 0DD to 12 Heathfield Close Keynsham Bristol BS31 2HJ on 2021-11-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM EDEN LODGE STUDIOS EDEN OFFICE PARK, CHAPEL PILL LANE HAM GREEN BRISTOL BS20 0BX View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Oct 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NATHAN CHARLES View document
14 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
4 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
2 Nov 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012 View document
15 Sep 2011 ADOPT ARTICLES 12/09/2011 View document
13 Sep 2011 12/09/11 STATEMENT OF CAPITAL GBP 100 View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE ENGLAND View document
13 Sep 2011 DIRECTOR APPOINTED NATHAN ROBERT CHARLES View document
13 Sep 2011 DIRECTOR APPOINTED RAYMOND NEIL MORDY View document
12 Sep 2011 APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED View document
12 Sep 2011 DIRECTOR APPOINTED MR SIMON JEREMY PITCHERS View document
12 Sep 2011 DIRECTOR APPOINTED COLIN STEPHEN DAVIDSON View document
12 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL View document