SIMPLEXITY LIMITED
Company number 03820682 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Micro company accounts made up to 2026-08-01 · 5 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 1 Aug 2026 | Annual accounts for the year ending 1 August 2026 | View accounts |
| 20 Aug 2025 | Unaudited abridged accounts made up to 2025-08-01 · 12 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 1 Aug 2025 | Annual accounts for the year ending 1 August 2025 | View accounts |
| 8 Oct 2024 | Unaudited abridged accounts made up to 2024-08-01 · 11 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 1 Aug 2024 | Annual accounts for the year ending 1 August 2024 | View accounts |
| 19 Sep 2023 | Unaudited abridged accounts made up to 2023-08-01 · 10 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 1 Aug 2023 | Annual accounts for the year ending 1 August 2023 | View accounts |
| 3 Feb 2023 | Unaudited abridged accounts made up to 2022-08-01 · 9 pages | View document |
| 1 Aug 2022 | Annual accounts for the year ending 1 August 2022 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-08-01 · 8 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 1 Aug 2021 | Annual accounts for the year ending 1 August 2021 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 1 Aug 2020 | Annual accounts for the year ending 1 August 2020 | View accounts |
| 2 Oct 2019 | 01/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 1 Aug 2019 | Annual accounts for the year ending 1 August 2019 | View accounts |
| 6 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAZELL | View document |
| 5 Sep 2018 | 01/08/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 1 Aug 2018 | Annual accounts for the year ending 1 August 2018 | View accounts |
| 21 Sep 2017 | 01/08/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 1 Aug 2017 | Annual accounts for the year ending 1 August 2017 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 1 August 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 1 August 2015 | View document |
| 3 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 1 August 2014 | View document |
| 5 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 1 August 2013 | View document |
| 2 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 1 August 2012 | View document |
| 2 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 1 August 2011 | View document |
| 5 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 1 August 2010 | View document |
| 4 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 1 August 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 1 August 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/07 | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: CHELLINGTON HOUSE, BRIDGE END CARLTON BEDFORD MK43 7LP | View document |
| 6 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/06 | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 5 HERONS MEAD BROMHAM BEDFORD BEDFORDSHIRE MK43 8LQ | View document |
| 7 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/05 | View document |
| 4 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/03 | View document |
| 12 Dec 2003 | S366A DISP HOLDING AGM 29/11/03 | View document |
| 12 Dec 2003 | S386 DISP APP AUDS 29/11/03 | View document |
| 3 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 01/08/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1ST FLOOR 30 BRUNSWICK ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5WB | View document |
| 14 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 3 CHURCH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DQ | View document |
| 5 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 131 WESTERN ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9SY | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 2 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |