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SIMPLEX MARKETING LIMITED

Company number 03594115

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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)
25 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
08 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
08 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
08 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of Anthony Sweeney as a director on 30 June 2021
23 Jun 2021 PSC04 Change of details for Lisa Thompson as a person with significant control on 16 June 2021
13 Apr 2021 PSC04 Change of details for Lisa Thompson as a person with significant control on 30 June 2017
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
17 Nov 2020 PSC04 Change of details for Lisa Thompson as a person with significant control on 5 November 2020
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
07 Sep 2018 CH01 Director's details changed for Mrs Lisa Thompson on 7 September 2018
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
15 Jan 2018 SH06 Cancellation of shares. Statement of capital on 8 December 2017
  • GBP 3
15 Jan 2018 SH03 Purchase of own shares.
18 Dec 2017 PSC04 Change of details for Mrs Lisa Thompson as a person with significant control on 1 December 2017
01 Sep 2017 CH01 Director's details changed for Mrs Lisa Chapman on 1 September 2017
01 Sep 2017 CH03 Secretary's details changed for Lisa Chapman on 1 September 2017
01 Sep 2017 PSC04 Change of details for Mrs Lisa Chapman as a person with significant control on 1 September 2017