CompaniesInTheUK

SIMPLEX MECHANICAL HANDLING LIMITED

Company number 00293976 ·

Active

98 filings

Date Filing
6 Aug 2026 Termination of appointment of Andrew Michael John Wemyss as a director on 2026-07-30 · 1 page View document
13 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
27 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
2 Oct 2025 Director's details changed for Miss Isabella Alethea Wemyss on 2025-10-02 · 2 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
27 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
28 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
20 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
28 Feb 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
31 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
29 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
18 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
7 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
10 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
5 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Feb 2010 AUDITOR'S RESIGNATION View document
17 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
28 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
7 Nov 2009 REGISTERED OFFICE CHANGED ON 07/11/2009 FROM DICKSON MINTO WS ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS View document
5 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
23 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
31 Jan 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
2 May 2007 S366A DISP HOLDING AGM 02/04/07 S252 DISP LAYING ACC 02/04/07 S386 DISP APP AUDS 02/04/07 View document
13 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
30 Nov 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
17 Nov 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
1 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
7 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
19 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
8 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
8 Oct 2003 NEW SECRETARY APPOINTED View document
8 Oct 2003 DIRECTOR RESIGNED View document
10 Feb 2003 SECRETARY RESIGNED View document
10 Feb 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: THE OLD BAKEHOUSE 36 MARLIN SQUARE ABBOTS LANGLEY HERTS WD5 0EG View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
12 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
26 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
8 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Sep 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
10 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
18 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
1 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
2 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
16 Oct 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View document
10 Nov 1995 AUDITOR'S RESIGNATION View document
10 Oct 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
22 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Sep 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
3 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Sep 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 Oct 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View document
5 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 1991 REGISTERED OFFICE CHANGED ON 19/08/91 FROM: P.O.BOX 311 SINGER WAY KEMPSTON BEDFORD MK 427 View document
1 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
29 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
29 Oct 1990 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS View document
29 Oct 1990 DIRECTOR RESIGNED View document
17 Oct 1990 DIRECTOR RESIGNED View document
24 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
4 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
4 May 1989 RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS View document
4 May 1989 DIRECTOR RESIGNED View document
27 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
14 Apr 1988 REGISTERED OFFICE CHANGED ON 14/04/88 FROM: G OFFICE CHANGED 14/04/88 16 SIMPLEX WORKS ELSTON ROAD BEDFORD MK42 9LB View document
13 Jan 1988 RETURN MADE UP TO 16/12/87; NO CHANGE OF MEMBERS View document
13 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
13 Jan 1988 DIRECTOR RESIGNED View document
13 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 View document
25 Jun 1987 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
19 Jan 1987 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS View document
30 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
21 Aug 1986 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS View document
12 Nov 1934 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document