SIMPLEX LIMITED
Company number 02320198 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 28 May 2024 | Cessation of Christopher Michael Burton as a person with significant control on 2024-05-01 · 1 page | View document |
| 28 May 2024 | Termination of appointment of Christopher Michael Burton as a director on 2024-05-01 · 1 page | View document |
| 9 May 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Termination of appointment of Devina Karen Yates as a secretary on 2023-10-13 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 9 May 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 18 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 30 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 6 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / DEVINA KAREN YATES / 06/12/2017 | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / DEVINA KAREN YATES / 06/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | SECRETARY APPOINTED DEVINA KAREN YATES | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JANET BARKER | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET BARKER | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW THORNE / 22/11/2015 | View document |
| 17 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURTON / 22/11/2015 | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DOROTHY BARKER / 19/11/2014 | View document |
| 19 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM BROOKLANDS HOUSE SUITE 5A MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8AF | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 115 CHATHAM STREET READING BERKSHIRE RG1 7JX | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O WASHINGTON ACCOUNTANCY LTD BROOKLANDS HOUSE, SUITE 5A MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8AF UNITED KINGDOM | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | ALTER ARTICLES 26/01/2012 | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MRS JANET BARKER | View document |
| 22 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR · 1 page | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURTON / 22/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW THORNE / 22/11/2009 | View document |
| 24 Oct 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROSSETTER | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL REGAN | View document |
| 14 Apr 2008 | SECRETARY APPOINTED JANET DOROTHY BARKER | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | View document |
| 7 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH | View document |
| 4 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 18 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH | View document |
| 28 Nov 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 21 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 14 Feb 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 60 HIGH STREET NEW MALDEN SURREY KT3 4EZ | View document |
| 27 Nov 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 25 Nov 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 30 Nov 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | DIRECTOR RESIGNED | View document |
| 10 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 10 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 8 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 12 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 6 Jul 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2QF | View document |
| 5 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1990 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: ST PETERS PLACE WESTERN ROAD LANCING WEST SUSSEX BN15 8UJ | View document |
| 6 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 13 Jan 1989 | ALTER MEM AND ARTS 281188 | View document |
| 13 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1988 | COMPANY NAME CHANGED IBISFIELD LIMITED CERTIFICATE ISSUED ON 13/12/88 | View document |
| 6 Dec 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 22 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |