SIMPLEX TRADE LIMITED
Company number 06325109 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 6 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2016 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063251090001 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 26/07/2010 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA ANDREOU / 26/07/2007 | View document |
| 8 Jul 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY | View document |
| 26 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |