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SIMPLEX GTP LIMITED

Company number 03484533

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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 Nov 2024 TM01 Termination of appointment of Philip Auld as a director on 1 November 2024
20 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
01 Jul 2024 AP01 Appointment of Mr Julian Ross Chapman as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Jane Mary Ann Newman as a director on 1 July 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
03 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
02 Feb 2023 AP01 Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Harpaul Dharwar as a director on 1 February 2023
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
15 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 CC04 Statement of company's objects
18 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
30 May 2022 TM01 Termination of appointment of Adam Bruce Bowden as a director on 27 May 2022
11 Feb 2022 AP01 Appointment of Mr Adam Bruce Bowden as a director on 20 January 2022
11 Feb 2022 AP01 Appointment of Mr Philip Auld as a director on 20 January 2022
11 Feb 2022 TM01 Termination of appointment of Danielle Sheer as a director on 1 January 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
14 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Apr 2021 TM01 Termination of appointment of Nigel Kevin Savory as a director on 25 March 2021
08 Apr 2021 AP01 Appointment of Ms Danielle Sheer as a director on 30 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
01 Dec 2020 TM01 Termination of appointment of Robert Eberle as a director on 6 March 2020
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates