SIMPLY COMPONENTS LIMITED

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DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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15/04/2415 April 2024 Application to strike the company off the register

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09/01/249 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/06/2325 June 2023 Confirmation statement made on 2023-06-23 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-23 with no updates

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KNIGHT

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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19/03/1719 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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23/03/1623 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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18/07/1518 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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13/03/1113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYN KNIGHT / 23/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNIGHT / 23/06/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/07/028 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0024 January 2000 REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 6 KIELDER WASHINGTON TYNE & WEAR NE38 0NW

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30/06/9930 June 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF

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23/06/9923 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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