SIMPLY SECURE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 23/06/2123 June 2021 | Application to strike the company off the register |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/02/1723 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 24/06/1624 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/06/159 June 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/06/1421 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/05/1328 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/06/1123 June 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | COMPANY NAME CHANGED SYNDIC LIMITED CERTIFICATE ISSUED ON 29/10/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 118 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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