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SIMPLEX EVENT SAFETY LIMITED

Company number 12456988

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2023	PSC05	Change of details for 5 Safety Limited as a person with significant control on 1 January 2023	View PDF Change of details for 5 Safety Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AD01	Registered office address changed from Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England to Unit H1 Innsworth Technology Park, Innsworth Lane Gloucester GL3 1DL on 10 March 2023	View PDF Registered office address changed from Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England to Unit H1 Innsworth Technology Park, Innsworth Lane Gloucester GL3 1DL on 10 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CH01	Director's details changed for Mr James Haworth on 13 October 2022	View PDF Director's details changed for Mr James Haworth on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from 16 - 18 Station Street Addy Murgatroyd Meltham Yorkshire HD9 5QL England to Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH on 13 October 2022	View PDF Registered office address changed from 16 - 18 Station Street Addy Murgatroyd Meltham Yorkshire HD9 5QL England to Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH on 13 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	RP04AP01	Second filing for the appointment of Mr Robert James Haworth as a director	View PDF Second filing for the appointment of Mr Robert James Haworth as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2022	AP01	Appointment of Mr Robert James Haworth as a director on 6 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2022	View PDF Appointment of Mr Robert James Haworth as a director on 6 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2022 - link opens in a new window - 3 pages (3 pages)
09 May 2022	PSC02	Notification of 5 Safety Limited as a person with significant control on 6 April 2022	View PDF Notification of 5 Safety Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC07	Cessation of James Haworth as a person with significant control on 6 April 2022	View PDF Cessation of James Haworth as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 2 - link opens in a new window - 10 pages (10 pages)

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SIMPLEX EVENT SAFETY LIMITED

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