SIMPLIFIED SYSTEMS LIMITED

Company number 03605553 ·

Dissolved

78 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
21 Jan 2025 First Gazette notice for voluntary strike-off View document
21 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
13 Jan 2025 Application to strike the company off the register · 1 page View document
2 Aug 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
25 Mar 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 Mar 2023 Registered office address changed from 52 Bath Street Gravesend Kent DA11 0DF to Woodlands, Woodlands Dully Hill Sittingbourne, Kent ME9 0BY on 2023-03-23 · 1 page View document
23 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Mar 2022 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jul 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
26 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
21 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
30 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
6 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
3 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
25 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
12 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
26 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
6 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
2 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
21 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
29 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
29 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
26 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
29 Jul 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
12 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
2 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
23 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
1 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
23 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
1 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
26 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
4 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
11 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
14 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
10 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
25 Jul 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
25 Jun 2002 EXEMPTION FROM APPOINTING AUDITORS View document
25 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
3 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
26 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
15 Sep 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
8 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
2 Aug 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View document
10 Jun 1999 EXEMPTION FROM APPOINTING AUDITORS 03/06/99 View document
17 Nov 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: COMPUTERTEL LIMITED 53 BATH STREET GRAVESEND KENT DA11 0DF View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 NEW SECRETARY APPOINTED View document
4 Sep 1998 DIRECTOR RESIGNED View document
4 Sep 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
4 Sep 1998 SECRETARY RESIGNED View document
28 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document