CompaniesInTheUK

SIMPLEX MANAGEMENT CONSULTING LIMITED

Company number 12077833 ·

Active

39 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
18 Feb 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
2 May 2025 Resolutions · 2 pages View document
2 May 2025 Memorandum and Articles of Association · 39 pages View document
2 May 2025 Change of share class name or designation · 2 pages View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
29 Apr 2025 Cessation of Elena Mcnaught as a person with significant control on 2025-04-11 · 1 page View document
29 Apr 2025 Confirmation statement made on 2025-04-11 with updates · 5 pages View document
29 Apr 2025 Change of details for Mr William Joseph Richardson as a person with significant control on 2025-04-11 · 2 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-17 with updates · 4 pages View document
10 Feb 2025 Termination of appointment of Elena Mcnaught as a director on 2025-01-31 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Apr 2024 Change of details for Mrs Elena Richardson as a person with significant control on 2022-03-16 · 2 pages View document
2 Apr 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
29 Mar 2024 Second filing of Confirmation Statement dated 2020-06-30 · 3 pages View document
3 Jan 2024 Termination of appointment of Merry Ian as a director on 2023-12-20 · 1 page View document
3 Jan 2024 Appointment of Mrs Elena Mcnaught as a director on 2023-12-20 · 2 pages View document
29 Sep 2023 Certificate of change of name · 3 pages View document
28 Sep 2023 Change of details for Mrs Elena Richardson as a person with significant control on 2023-09-26 · 2 pages View document
28 Sep 2023 Registered office address changed from Radius House 51 Clarendon Road Watford Herts WD17 1HP England to E98 Legacy Building 1 Viaduct Gardens London SW11 7EJ on 2023-09-28 · 1 page View document
28 Sep 2023 Director's details changed for William Joseph Richardson on 2023-09-26 · 2 pages View document
28 Sep 2023 Change of details for William Joseph Richardson as a person with significant control on 2023-09-26 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
23 Jan 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
17 May 2022 Micro company accounts made up to 2021-07-31 · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
4 Aug 2020 Confirmation statement made on 2020-06-30 with updates · 4 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JASON BARRETT View document
4 Oct 2019 DIRECTOR APPOINTED MR JASON KENNETH BARRETT View document
11 Sep 2019 DIRECTOR APPOINTED MR MERRY IAN View document
1 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document