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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)
01 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 31/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
10 Feb 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 11 pages (11 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: flat 25 claremont heights 70 pentonville road islington london N1 9PR	View PDF Registered office changed on 11/03/98 from: flat 25 claremont heights 70 pentonville road islington london N1 9PR - link opens in a new window - 1 page (1 page)
11 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 1998	363s	Return made up to 31/01/98; full list of members 363(287) ‐ Registered office changed on 25/02/98	View PDF Return made up to 31/01/98; full list of members 363(287) ‐ Registered office changed on 25/02/98 - link opens in a new window - 6 pages (6 pages)
02 Jun 1997	287	Registered office changed on 02/06/97 from: 72 waterloo road ashton under lyne greater manchester OL6 8QH	View PDF Registered office changed on 02/06/97 from: 72 waterloo road ashton under lyne greater manchester OL6 8QH - link opens in a new window - 1 page (1 page)
02 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1997	287	Registered office changed on 02/04/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ	View PDF Registered office changed on 02/04/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ - link opens in a new window - 1 page (1 page)
02 Apr 1997	225	Accounting reference date extended from 31/01/98 to 30/06/98	View PDF Accounting reference date extended from 31/01/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
10 Feb 1997	287	Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR	View PDF Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
31 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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