SIMPLEXO GROUP LIMITED
Company number 06317005 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 3 Mar 2026 | Registered office address changed from New Derwent House Theobalds Road London WC1X 8TA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-03 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-18 with updates · 8 pages | View document |
| 5 Mar 2025 | Termination of appointment of Grahame Terence Sewell as a director on 2025-02-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 19 May 2022 | Termination of appointment of John Wallace Clarke as a director on 2022-05-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 8 pages | View document |
| 2 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-02 · 2 pages | View document |
| 2 Jul 2021 | Notification of Pearl Underwood as a person with significant control on 2021-06-11 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 29 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 7 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 64614.3 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 11 Nov 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 64114.3 | View document |
| 14 Oct 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 61383.5 | View document |
| 6 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 60883.5 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN BAIN / 01/04/2016 | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF | View document |
| 5 Jul 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 59883.5 | View document |
| 11 Feb 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 58648.5 | View document |
| 10 Feb 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 55648.5 | View document |
| 4 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 55648.5 | View document |
| 30 Nov 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 54648.5 | View document |
| 12 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 53648.5 | View document |
| 23 Sep 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN BAIN / 01/01/2015 | View document |
| 24 Jun 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 51148.5 | View document |
| 23 Jun 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 50148.5 | View document |
| 6 Feb 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 48828.5 | View document |
| 24 Dec 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 47508.5 | View document |
| 24 Nov 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 46848.5 | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 44868.5 | View document |
| 8 Jul 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 43548.5 | View document |
| 10 Apr 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 42558.5 | View document |
| 8 Apr 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 41836 | View document |
| 12 Dec 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 41836 | View document |
| 6 Nov 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 40684.8 | View document |
| 16 Oct 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 39740.2 | View document |
| 25 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 11 Sep 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 39023.10 | View document |
| 10 Jul 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 38473.00 | View document |
| 10 Jul 2013 | 13/04/13 STATEMENT OF CAPITAL GBP 38308.00 | View document |
| 3 May 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 37497.30 | View document |
| 2 May 2013 | ADOPT ARTICLES 28/02/2013 | View document |
| 29 Jan 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 36767.70 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN BAIN / 01/12/2012 | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Sep 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 18 Jun 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 34691.30 | View document |
| 17 May 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 33691.30 | View document |
| 12 Apr 2012 | 25/11/11 STATEMENT OF CAPITAL GBP 33041.3 | View document |
| 17 Oct 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 16 Sep 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 32170.30 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN BAIN / 15/01/2011 | View document |
| 8 Aug 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 31525.10 | View document |
| 3 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 30875.10 | View document |
| 15 Apr 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 29321.60 | View document |
| 7 Feb 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 954346.38 | View document |
| 24 Jan 2011 | 29/11/10 STATEMENT OF CAPITAL GBP 934351.38 | View document |
| 18 Jan 2011 | ALTER ARTICLES 22/11/2010 | View document |
| 18 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDYSIDE | View document |
| 18 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | 11/06/10 STATEMENT OF CAPITAL USD 1977 | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 16 PARK VIEW WINCHMORE HILL LONDON N21 1QX | View document |
| 6 Jan 2010 | 09/11/09 STATEMENT OF CAPITAL GBP 17808.3 09/11/09 STATEMENT OF CAPITAL USD 1737 | View document |
| 7 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED ALISTAIR HANDYSIDE | View document |
| 20 May 2009 | ADOPT ARTICLES 07/11/2008 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Jan 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 8 Jan 2009 | USD NC 0/4000 07/11/08 | View document |
| 8 Jan 2009 | NC INC ALREADY ADJUSTED 07/11/2008 | View document |
| 19 Aug 2008 | ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2008 | COMPANY NAME CHANGED TOTAL INFORMATION ACCESS LIMITED CERTIFICATE ISSUED ON 13/08/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAIN / 01/04/2008 | View document |
| 18 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | View document |
| 9 Jan 2008 | SUB DIV SHARES 31/07/07 | View document |
| 18 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |