SIMPLEX SERVICES (UK) LIMITED

Company number 08957408 ·

Active

64 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Aug 2026 Confirmation statement · 3 pages Subscribers only
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
8 Aug 2025 Confirmation statement · 6 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
13 Dec 2024 Confirmation statement · 6 pages Subscribers only
13 Dec 2024 Filing · 2 pages Subscribers only
13 Dec 2024 Cessation of a person with significant control · 1 page Subscribers only
13 Dec 2024 Cessation of a person with significant control · 1 page Subscribers only
9 Aug 2024 Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2024-08-09 · 1 page View document
9 Aug 2024 Change of director's details · 2 pages Subscribers only
9 Aug 2024 Change of director's details · 2 pages Subscribers only
9 Aug 2024 Change of director's details · 2 pages Subscribers only
9 Aug 2024 Change of director's details · 2 pages Subscribers only
7 Jun 2024 Purchase of own shares. · 4 pages View document
10 May 2024 Cancellation of shares. Statement of capital on 2024-04-26 · 6 pages View document
7 May 2024 Resolutions · 1 page View document
7 May 2024 Resolutions View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
13 Dec 2023 Confirmation statement · 3 pages Subscribers only
29 Nov 2023 Change of director's details · 2 pages Subscribers only
29 Nov 2023 Change of details of a person with significant control · 2 pages Subscribers only
29 Nov 2023 Change of director's details · 2 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Confirmation statement · 6 pages Subscribers only
30 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Confirmation statement · 6 pages Subscribers only
5 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
1 Nov 2021 Termination of a director appointment · 1 page Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
2 Sep 2019 Change of director's details Subscribers only
1 Jul 2019 Appointment of a director Subscribers only
24 Apr 2019 Confirmation statement Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
22 May 2018 22/05/18 STATEMENT OF CAPITAL GBP 308 View document
9 Apr 2018 Confirmation statement Subscribers only
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
21 Aug 2017 Appointment of a director Subscribers only
1 Aug 2017 Appointment of a director Subscribers only
20 Apr 2017 Confirmation statement Subscribers only
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jun 2016 Change of director's details Subscribers only
13 Jun 2016 Change of director's details Subscribers only
20 Apr 2016 Annual return Subscribers only
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Jun 2015 ADOPT ARTICLES 09/06/2015 View document
15 Jun 2015 01/05/15 STATEMENT OF CAPITAL GBP 200 View document
15 Jun 2015 01/06/15 STATEMENT OF CAPITAL GBP 300 View document
15 Jun 2015 01/06/15 STATEMENT OF CAPITAL GBP 300 View document
26 May 2015 Appointment of a director Subscribers only
11 May 2015 Annual return Subscribers only
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL ENGLAND View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 17 CHURCH WAY WORTHING WEST SUSSEX BN13 1HD ENGLAND View document
13 Apr 2014 Appointment of a director Subscribers only
25 Mar 2014 Incorporation Subscribers only