SIMPLEXITY TRAVEL MANAGEMENT LIMITED
Company number 07849358
- Company Overview for SIMPLEXITY TRAVEL MANAGEMENT LIMITED (07849358)
- Filing history for SIMPLEXITY TRAVEL MANAGEMENT LIMITED (07849358)
- People for SIMPLEXITY TRAVEL MANAGEMENT LIMITED (07849358)
- Charges for SIMPLEXITY TRAVEL MANAGEMENT LIMITED (07849358)
- More for SIMPLEXITY TRAVEL MANAGEMENT LIMITED (07849358)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 11 Mar 2024 | AP01 | Appointment of Mr Paul Vincent Green as a director on 28 February 2024 | |
| 16 Jan 2024 | AUD | Auditor's resignation | |
| 02 Dec 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 18 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 23 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 23 Aug 2021 | AAMD | Amended accounts for a small company made up to 31 December 2020 | |
| 20 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
| 19 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 12 Jun 2020 | MR01 | Registration of charge 078493580002, created on 29 May 2020 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with updates | |
| 20 Nov 2019 | CH01 | Director's details changed for Mr Callum Anderson Devine on 24 September 2019 | |
| 19 Nov 2019 | PSC07 | Cessation of Mark David Smith as a person with significant control on 24 September 2019 | |
| 19 Nov 2019 | PSC04 | Change of details for Mr Mark David Smith as a person with significant control on 24 September 2019 | |
| 19 Nov 2019 | PSC04 | Change of details for Mr Callum Anderson Devine as a person with significant control on 24 September 2019 | |
| 24 Sep 2019 | CH03 | Secretary's details changed for Mr Callum Anderson Devine on 24 September 2019 | |
| 24 Sep 2019 | CH01 | Director's details changed for Mr Callum Anderson Devine on 24 September 2019 | |
| 13 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with updates | |
| 26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 23 Nov 2017 | PSC04 | Change of details for Mr Callum Anderson Devine as a person with significant control on 14 November 2017 | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with updates |