SIMPLEX SERVICES (UK) LIMITED
Company number 08957408 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 13 Dec 2024 | Cessation of Sulakshana Das as a person with significant control on 2017-03-27 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 6 pages | View document |
| 13 Dec 2024 | Cessation of Pragati Bajaj as a person with significant control on 2019-04-10 · 1 page | View document |
| 13 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr Debasish Das on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mrs Sulakshana Das on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mrs Pragati Bajaj on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Director's details changed for Mr Mohit Bajaj on 2024-08-09 · 2 pages | View document |
| 7 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 10 May 2024 | Cancellation of shares. Statement of capital on 2024-04-26 · 6 pages | View document |
| 7 May 2024 | Resolutions | View document |
| 7 May 2024 | Resolutions · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 29 Nov 2023 | Director's details changed for Mrs Sulakshana Das on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Change of details for Mrs Sulakshana Das as a person with significant control on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Director's details changed for Mr Debasish Das on 2023-11-29 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-13 with updates · 6 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 6 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 1 Nov 2021 | Termination of appointment of Paul James Davies as a director on 2021-10-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRAGATI BAJAJ / 02/09/2019 | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR MOHIT BAJAJ | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 308 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MRS KAMINI PATEL | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR PAUL JAMES DAVIES | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SULAKSHANA DAS / 13/06/2016 | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBASISH DAS / 13/06/2016 | View document |
| 20 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jun 2015 | ADOPT ARTICLES 09/06/2015 | View document |
| 15 Jun 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 15 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 26 May 2015 | DIRECTOR APPOINTED MR DEBASISH DAS | View document |
| 11 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL ENGLAND | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 17 CHURCH WAY WORTHING WEST SUSSEX BN13 1HD ENGLAND | View document |
| 13 Apr 2014 | DIRECTOR APPOINTED MRS PRAGATI BAJAJ | View document |
| 25 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |