SIMPLEX RECRUITMENT LIMITED
Company number 09506017 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 25 Mar 2026 | Confirmation statement made on 2026-03-24 with updates · 4 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr Piotr Smukowski on 2025-03-31 · 2 pages | View document |
| 26 Feb 2026 | Change of details for Mr Piotr Smukowski as a person with significant control on 2025-03-31 · 2 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-24 with updates · 5 pages | View document |
| 15 Nov 2021 | Resolutions · 2 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 15 Nov 2021 | Change of share class name or designation · 1 page | View document |
| 12 Nov 2021 | Particulars of variation of rights attached to shares · 1 page | View document |
| 4 Nov 2021 | Termination of appointment of Emilia Smukowska as a director on 2021-10-25 · 1 page | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | DIRECTOR APPOINTED MRS EMILIA SMUKOWSKA | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR PIOTR SMUKOWSKI / 12/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR SMUKOWSKI / 12/12/2019 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 18 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / EMILIA SMUKOWSKA / 28/06/2017 | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR SMUKOWSKI / 28/06/2017 | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 29, MANSLEY BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NQ ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 15 SPILLER CLOSE STRATFORD-UPON-AVON WARWICKSHRIE CV37 0TU UNITED KINGDOM | View document |
| 4 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |