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SIMPLY SECURE SOLUTIONS LIMITED

Company number 04726487

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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)
14 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 08/04/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 08/04/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2007 363a Return made up to 08/04/07; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
25 May 2006 363a Return made up to 08/04/06; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 30 April 2004
15 Jun 2005 363s Return made up to 08/04/05; full list of members
25 May 2004 363s Return made up to 08/04/04; full list of members
30 Dec 2003 288c Director's particulars changed
29 Oct 2003 CERTNM Company name changed syndic LIMITED\certificate issued on 29/10/03
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 287 Registered office changed on 24/10/03 from: 118 high street uxbridge middlesex UB8 1JT
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288b Director resigned
08 Apr 2003 NEWINC Incorporation