SIMPLEXITY TRAVEL MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 26/03/2526 March 2025 | Termination of appointment of Callum Anderson Devine as a director on 2025-03-06 |
| 26/03/2526 March 2025 | Termination of appointment of Callum Anderson Devine as a secretary on 2025-03-06 |
| 28/02/2528 February 2025 | Appointment of Mr Mark David Smith as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Notification of Mark David Smith as a person with significant control on 2025-02-17 |
| 28/02/2528 February 2025 | Cessation of Callum Anderson Devine as a person with significant control on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Secretary's details changed for Mr Callum Anderson Devine on 2024-12-04 |
| 04/12/244 December 2024 | Change of details for Mr Callum Anderson Devine as a person with significant control on 2016-04-06 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 04/12/244 December 2024 | Director's details changed for Mr Callum Anderson Devine on 2024-12-04 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Appointment of Mr Paul Vincent Green as a director on 2024-02-28 |
| 16/01/2416 January 2024 | Auditor's resignation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078493580002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDERSON DEVINE / 24/09/2019 |
| 19/11/1919 November 2019 | CESSATION OF MARK DAVID SMITH AS A PSC |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID SMITH / 24/09/2019 |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CALLUM ANDERSON DEVINE / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDERSON DEVINE / 24/09/2019 |
| 24/09/1924 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CALLUM ANDERSON DEVINE / 24/09/2019 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CALLUM ANDERSON DEVINE / 14/11/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 16 HANOVER SQUARE MAYFAIR LONDON W1S 1HT |
| 21/12/1521 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 200 |
| 05/06/145 June 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 200 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM THIRD FLOOR SCOTTISH MUTUAL HOUSE 27/29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 10/01/1410 January 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 144 |
| 05/09/135 September 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 144 |
| 05/09/135 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 144 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/129 February 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 100 |
| 16/11/1116 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SIMPLEXITY TRAVEL MANAGEMENT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company