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SIMPLEX ACCOUNTING LTD

Company number 02995703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2022 PSC04 Change of details for Mr Paul John Smeaton as a person with significant control on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Mr Paul John Smeaton on 9 February 2022
10 Feb 2022 PSC07 Cessation of Paul John Smeaton as a person with significant control on 10 February 2022
10 Feb 2022 AD01 Registered office address changed from 72 Market Street Dalton-in-Furness Cumbria LA15 8AA to 70 Market Street Dalton-in-Furness Cumbria LA15 8AA on 10 February 2022
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2021 DS01 Application to strike the company off the register
05 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 PSC01 Notification of Paul John Smeaton as a person with significant control on 6 July 2016
13 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 TM02 Termination of appointment of Doreen Smeaton as a secretary on 15 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013