SIMPLY COMPONENTS LIMITED

Company number 03794301 ·

Dissolved

75 filings

Date Filing
9 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
23 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Apr 2024 First Gazette notice for voluntary strike-off View document
15 Apr 2024 Application to strike the company off the register · 1 page View document
9 Jan 2024 Micro company accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
21 Mar 2023 Micro company accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
27 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
25 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KNIGHT View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
19 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
23 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
18 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
13 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYN KNIGHT / 23/06/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNIGHT / 23/06/2010 View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
15 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
18 Jul 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Aug 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
22 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
25 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
8 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
8 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
18 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
6 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
21 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2000 REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 6 KIELDER WASHINGTON TYNE & WEAR NE38 0NW View document
30 Jun 1999 SECRETARY RESIGNED View document
30 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 1999 DIRECTOR RESIGNED View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
30 Jun 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF View document
23 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document