SIMPLEXO GROUP LIMITED

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DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-18 with updates

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05/03/255 March 2025 Termination of appointment of Grahame Terence Sewell as a director on 2025-02-28

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2219 May 2022 Termination of appointment of John Wallace Clarke as a director on 2022-05-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-18 with updates

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02/07/212 July 2021 Notification of Pearl Underwood as a person with significant control on 2021-06-11

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02/07/212 July 2021 Withdrawal of a person with significant control statement on 2021-07-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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29/11/1829 November 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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07/10/177 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/10/173 October 2017 20/02/17 STATEMENT OF CAPITAL GBP 64614.3

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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11/11/1611 November 2016 07/11/16 STATEMENT OF CAPITAL GBP 64114.3

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14/10/1614 October 2016 22/09/16 STATEMENT OF CAPITAL GBP 61383.5

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06/10/166 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/09/165 September 2016 20/07/16 STATEMENT OF CAPITAL GBP 60883.5

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN BAIN / 01/04/2016

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF

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05/07/165 July 2016 23/05/16 STATEMENT OF CAPITAL GBP 59883.5

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11/02/1611 February 2016 29/12/15 STATEMENT OF CAPITAL GBP 58648.5

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10/02/1610 February 2016 04/12/15 STATEMENT OF CAPITAL GBP 55648.5

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04/12/154 December 2015 18/11/15 STATEMENT OF CAPITAL GBP 55648.5

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30/11/1530 November 2015 28/09/15 STATEMENT OF CAPITAL GBP 54648.5

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12/10/1512 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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23/09/1523 September 2015 15/07/15 STATEMENT OF CAPITAL GBP 53648.5

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23/09/1523 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN BAIN / 01/01/2015

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24/06/1524 June 2015 22/04/15 STATEMENT OF CAPITAL GBP 51148.5

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23/06/1523 June 2015 20/02/15 STATEMENT OF CAPITAL GBP 50148.5

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06/02/156 February 2015 12/12/14 STATEMENT OF CAPITAL GBP 48828.5

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24/12/1424 December 2014 20/11/14 STATEMENT OF CAPITAL GBP 47508.5

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24/11/1424 November 2014 29/07/14 STATEMENT OF CAPITAL GBP 46848.5

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08/10/148 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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29/07/1429 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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09/07/149 July 2014 18/06/14 STATEMENT OF CAPITAL GBP 44868.5

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08/07/148 July 2014 23/04/14 STATEMENT OF CAPITAL GBP 43548.5

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10/04/1410 April 2014 27/01/14 STATEMENT OF CAPITAL GBP 42558.5

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08/04/148 April 2014 19/12/13 STATEMENT OF CAPITAL GBP 41836

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12/12/1312 December 2013 04/12/13 STATEMENT OF CAPITAL GBP 41836

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06/11/136 November 2013 29/10/13 STATEMENT OF CAPITAL GBP 40684.8

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16/10/1316 October 2013 27/08/13 STATEMENT OF CAPITAL GBP 39740.2

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25/09/1325 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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18/09/1318 September 2013 Annual return made up to 18 July 2013 with full list of shareholders

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11/09/1311 September 2013 01/07/13 STATEMENT OF CAPITAL GBP 39023.10

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10/07/1310 July 2013 15/05/13 STATEMENT OF CAPITAL GBP 38473.00

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10/07/1310 July 2013 13/04/13 STATEMENT OF CAPITAL GBP 38308.00

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03/05/133 May 2013 01/03/13 STATEMENT OF CAPITAL GBP 37497.30

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02/05/132 May 2013 ADOPT ARTICLES 28/02/2013

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29/01/1329 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 36767.70

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN BAIN / 01/12/2012

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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17/09/1217 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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18/06/1218 June 2012 30/05/12 STATEMENT OF CAPITAL GBP 34691.30

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17/05/1217 May 2012 21/02/12 STATEMENT OF CAPITAL GBP 33691.30

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12/04/1212 April 2012 25/11/11 STATEMENT OF CAPITAL GBP 33041.3

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17/10/1117 October 2011 Annual return made up to 18 July 2011 with full list of shareholders

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16/09/1116 September 2011 01/08/11 STATEMENT OF CAPITAL GBP 32170.30

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN BAIN / 15/01/2011

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08/08/118 August 2011 13/06/11 STATEMENT OF CAPITAL GBP 31525.10

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03/08/113 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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02/06/112 June 2011 16/05/11 STATEMENT OF CAPITAL GBP 30875.10

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15/04/1115 April 2011 04/04/11 STATEMENT OF CAPITAL GBP 29321.60

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07/02/117 February 2011 29/12/10 STATEMENT OF CAPITAL GBP 954346.38

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24/01/1124 January 2011 29/11/10 STATEMENT OF CAPITAL GBP 934351.38

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18/01/1118 January 2011 ARTICLES OF ASSOCIATION

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18/01/1118 January 2011 ALTER ARTICLES 22/11/2010

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18/01/1118 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/10/102 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDYSIDE

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18/08/1018 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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17/08/1017 August 2010 11/06/10 STATEMENT OF CAPITAL USD 1977

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 16 PARK VIEW WINCHMORE HILL LONDON N21 1QX

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06/01/106 January 2010 09/11/09 STATEMENT OF CAPITAL GBP 17808.3 09/11/09 STATEMENT OF CAPITAL USD 1737

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07/10/097 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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31/07/0931 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR APPOINTED ALISTAIR HANDYSIDE

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20/05/0920 May 2009 ADOPT ARTICLES 07/11/2008

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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22/01/0922 January 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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08/01/098 January 2009 USD NC 0/4000 07/11/08

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08/01/098 January 2009 NC INC ALREADY ADJUSTED 07/11/2008

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19/08/0819 August 2008 ARTICLES OF ASSOCIATION

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12/08/0812 August 2008 COMPANY NAME CHANGED TOTAL INFORMATION ACCESS LIMITED CERTIFICATE ISSUED ON 13/08/08

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08/08/088 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAIN / 01/04/2008

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18/02/0818 February 2008 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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09/01/089 January 2008 SUB DIV SHARES 31/07/07

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18/07/0718 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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