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SIMPLEX SOFTWARE SOLUTIONS LIMITED

Company number 03310840

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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)
12 Dec 2006 287 Registered office changed on 12/12/06 from: 16 courtlands manor road walton on thames surrey KT12 2PA
21 Aug 2006 AA Total exemption full accounts made up to 30 June 2005
10 May 2006 363s Return made up to 31/01/06; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
25 May 2005 287 Registered office changed on 25/05/05 from: 16 courtlands manor road walton on thames surrey KT12 2PA
24 May 2005 288c Director's particulars changed
10 Mar 2005 363s Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/03/05
06 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
25 Feb 2004 363s Return made up to 31/01/04; full list of members
08 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
07 Feb 2003 363s Return made up to 31/01/03; full list of members
02 Jan 2003 AA Total exemption full accounts made up to 30 June 2001
11 Mar 2002 363s Return made up to 31/01/02; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 30 June 2000
18 Apr 2001 363s Return made up to 31/01/01; full list of members
15 Nov 2000 288c Director's particulars changed
15 Nov 2000 287 Registered office changed on 15/11/00 from: 43B corsica street london N5 1JT
12 Jul 2000 288c Director's particulars changed
12 Jul 2000 287 Registered office changed on 12/07/00 from: 43B corsica street london N5 1JT
26 Jun 2000 AA Full accounts made up to 30 June 1999
31 Mar 2000 288c Director's particulars changed
31 Mar 2000 287 Registered office changed on 31/03/00 from: flat 42,70 pentoville road islington london N1 9PR
07 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00
  • 363(288) ‐ Director's particulars changed
01 Mar 1999 288b Secretary resigned
01 Mar 1999 288c Director's particulars changed