SIMPLEX SOFTWARE SOLUTIONS LIMITED
Company number 03310840 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2026-06-30 · 5 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 12 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 10 Jan 2024 | Registered office address changed from 36 Winchester Road Walton-on-Thames KT12 2RH England to Flat 5 st Michaels 31 Oatlands Chase Weybridge KT13 9RP on 2024-01-10 · 1 page | View document |
| 10 Jan 2024 | Change of details for Mr David Anthony Sanderson as a person with significant control on 2024-01-08 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr David Anthony Sanderson on 2024-01-08 · 2 pages | View document |
| 20 Sep 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 4 Oct 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 25 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SANDERSON / 20/08/2020 | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 22 WINCHESTER ROAD WALTON-ON-THAMES KT12 2RG ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 3 RIDGEMOUNT WEYBRIDGE KT13 9JD ENGLAND | View document |
| 23 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 8 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 8 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SANDERSON / 05/01/2018 | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 6 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9JL | View document |
| 11 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 4 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ROSA SANDERSON | View document |
| 23 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 45 ST VINCENT ROAD WALTON ON THAMES SURREY KT12 1PA | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SANDERSON / 20/08/2010 | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SANDERSON / 01/10/2009 | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 6 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 16 COURTLANDS MANOR ROAD WALTON ON THAMES SURREY KT12 2PA | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 16 COURTLANDS MANOR ROAD WALTON ON THAMES SURREY KT12 2PA | View document |
| 24 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 43B CORSICA STREET LONDON N5 1JT | View document |
| 15 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 43B CORSICA STREET LONDON N5 1JT | View document |
| 12 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 31 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: FLAT 42,70 PENTOVILLE ROAD ISLINGTON LONDON N1 9PR | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: FLAT 25 CLAREMONT HEIGHTS 70 PENTONVILLE ROAD ISLINGTON LONDON N1 9PR | View document |
| 25 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 72 WATERLOO ROAD ASHTON UNDER LYNE GREATER MANCHESTER OL6 8QH | View document |
| 2 Apr 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ | View document |
| 2 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | View document |
| 2 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 31 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |