SIMPLY SECURE SERVICES LIMITED
Company number 02695914 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 27 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 May 2026 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 24 Apr 2026 | Liquidators' statement of receipts and payments to 2026-03-26 · 9 pages | View document |
| 14 Apr 2025 | Registered office address changed from 24 Ormond Road Richmond Surrey TW10 6th to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2025-04-14 · 3 pages | View document |
| 14 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 31 Mar 2025 | Previous accounting period shortened from 2025-09-30 to 2025-03-25 · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2025-03-25 · 6 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 25 Mar 2025 | Annual accounts for the year ending 25 March 2025 | View accounts |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jul 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 23 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Apr 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYNETTE / 07/04/2010 | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELE JULY / 01/03/2007 | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 May 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Sep 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: EBC HOUSE KEW ROAD RICHMOND SURREY TW9 2NA | View document |
| 19 Jul 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 106 KEW ROAD RICHMOND SURREY TW9 2PQ | View document |
| 11 Mar 1992 | Incorporation · 23 pages | View document |
| 11 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |