SIMPLEX SOLUTIONS LIMITED
Company number 03954322 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 5 Jun 2026 | Appointment of Mr Anand Naidoo as a director on 2026-05-29 · 2 pages | View document |
| 5 Jun 2026 | Cessation of Elizabeth Joyner as a person with significant control on 2026-05-29 · 1 page | View document |
| 5 Jun 2026 | Cessation of Craig William Joyner as a person with significant control on 2026-05-29 · 1 page | View document |
| 5 Jun 2026 | Cessation of Faye Justine Glyn-Mills as a person with significant control on 2026-05-29 · 1 page | View document |
| 5 Jun 2026 | Cessation of Andrew Dominic Glyn Mills as a person with significant control on 2026-05-29 · 1 page | View document |
| 5 Jun 2026 | Notification of Dragon Technology Group Limited as a person with significant control on 2026-05-29 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Mar 2026 | Change of details for Mr Andrew Dominic Glyn-Mills as a person with significant control on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-22 with updates · 5 pages | View document |
| 16 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 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 17 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 2 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 27/02/2017 | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 23/09/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 30/04/2012 | View document |
| 28 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GLYN MILLS | View document |
| 24 Oct 2011 | SECRETARY APPOINTED MRS FAYE JUSTINE GLYN-MILLS | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 22/03/2011 | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 22/03/2011 | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOYNER / 22/03/2011 | View document |
| 24 Mar 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 3 FERRANTI COURT STAFFORD TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0AR | View document |
| 24 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOYNER / 23/10/2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 6 TIMOR GROVE TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8RR | View document |
| 27 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2004 | SECRETARY RESIGNED | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 May 2004 | NEW SECRETARY APPOINTED | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: SIMPLEX HOUSE 23 SALTERGATE DRIVE HARROGATE NORTH YORKSHIRE HG3 2YE | View document |
| 22 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: SIMPLEX HOUSE 34 PASTURE CRESCENT KNARESBOROUGH NORTH YORKSHIRE HG5 0PF | View document |
| 25 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 25 Sep 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: SIMPLEX HOUSE 143 JENNYFIELD DRIVE HARROGATE NORTH YORKSHIRE HG3 2XQ | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 12 14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |