SIMPLEXO LIMITED
Company number 06317004 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 4 pages | View document |
| 2 Jul 2026 | Change of details for Mrs Pearl Underwood as a person with significant control on 2026-07-02 · 2 pages | View document |
| 7 Oct 2025 | Registered office address changed from New Derwent House Theobalds Road London WC1X 8TA to 16 Park View London N21 1QX on 2025-10-07 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 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 · 4 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 · 4 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 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 · 6 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 · 6 pages | View document |
| 27 Jul 2021 | Cessation of Simplexo Group Limited as a person with significant control on 2021-06-11 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 27 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 |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 18 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN BAIN / 01/04/2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN BAIN / 17/01/2015 | View document |
| 24 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN BAIN / 01/12/2012 | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN BAIN / 01/07/2012 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN BAIN / 15/01/2011 | View document |
| 6 Sep 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 01/07/2010 | View document |
| 11 Jun 2010 | NC INC ALREADY ADJUSTED 15/12/2009 | View document |
| 4 Mar 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 700000 | 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 | APPOINTMENT TERMINATED DIRECTOR GARY LLOYD | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM PARK HOUSE 15/23 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8PH UNITED KINGDOM | 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 |
| 7 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 16 PARK VIEW WINCHMORE HILL LONDON N21 1QX | View document |
| 27 May 2008 | COMPANY NAME CHANGED TIA2 LIMITED CERTIFICATE ISSUED ON 29/05/08 | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAIN / 01/04/2008 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MR GARY LLOYD | View document |
| 18 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | 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 |