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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)
20 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 28/11/01; full list of members
06 Mar 2001 AA Accounts for a small company made up to 31 December 2000
05 Mar 2001 288a New secretary appointed
08 Feb 2001 363s Return made up to 28/11/00; full list of members
29 Dec 2000 288a New secretary appointed
22 May 2000 288b Director resigned
22 May 2000 287 Registered office changed on 22/05/00 from: willow house barrow in furness cumbria LA14 4HE
07 Mar 2000 AA Accounts for a small company made up to 31 December 1999
07 Mar 2000 AA Accounts for a small company made up to 31 December 1998
21 Nov 1999 363s Return made up to 28/11/99; full list of members
01 Dec 1998 363s Return made up to 28/11/98; no change of members
22 Oct 1998 AA Accounts for a small company made up to 31 December 1997
19 Jun 1998 395 Particulars of mortgage/charge
08 Dec 1997 363s Return made up to 28/11/97; full list of members
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
29 Nov 1996 363s Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1996 AA Accounts for a small company made up to 31 December 1995
14 Nov 1995 363s Return made up to 28/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1995 224 Accounting reference date notified as 31/12
06 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Dec 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
06 Dec 1994 287 Registered office changed on 06/12/94 from: somerset house temple street birmingham B2 5DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/94 from: somerset house temple street birmingham B2 5DN
06 Dec 1994 88(2)R Ad 28/11/94--------- £ si 4@1=4 £ ic 1/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/11/94--------- £ si 4@1=4 £ ic 1/5