SIMPLEX GTP LIMITED

Company number 03484533

Date	Type	Description	View / Download
28 Nov 2019	AD01	Registered office address changed from 115 Chatham Street Reading RG1 7JX to 1600 Arlington Business Park Theale Reading RG7 4SA on 28 November 2019	(1 page)
13 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
26 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
29 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
28 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
14 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 987,010.583	(6 pages)
30 Jun 2015	TM01	Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
15 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 987,010.583	(7 pages)
08 Apr 2014	AA	Full accounts made up to 4 September 2013	(15 pages)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 987,010.583	(7 pages)
27 Sep 2013	AA01	Current accounting period shortened from 4 September 2014 to 30 June 2014	(1 page)
27 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 4 September 2013	(1 page)
27 Sep 2013	AD01	Registered office address changed from 1St Floor 60 Gresham Street London EC2V 7BB United Kingdom on 27 September 2013	(1 page)
24 Sep 2013	AP01	Appointment of Kevin Donovan as a director	(3 pages)
24 Sep 2013	AP01	Appointment of Nigel Savory as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Robert Eberle as a director	(3 pages)
24 Sep 2013	AP01	Appointment of Mr Harpaul Dharwar as a director	(3 pages)
24 Sep 2013	TM02	Termination of appointment of Mark Landale as a secretary	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Philip Walsh as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Simon Kalfon as a director	(2 pages)