CompaniesInTheUK

SIMPLEXO LIMITED

Company number 06317004 ·

Active

66 filings

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

Date Filing
24 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
28 Jul 2026 Confirmation statement · 4 pages Subscribers only
2 Jul 2026 Change of details of a person with significant control · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Oct 2025 Registered office address changed from New Derwent House Theobalds Road London WC1X 8TA to 16 Park View London N21 1QX on 2025-10-07 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
5 Aug 2025 Confirmation statement · 3 pages Subscribers only
5 Mar 2025 Termination of a director appointment · 1 page Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
31 Jul 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
19 Jul 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
19 May 2022 Termination of a director appointment · 1 page Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
27 Jul 2021 Confirmation statement · 3 pages Subscribers only
27 Jul 2021 Cessation of a person with significant control · 1 page Subscribers only
27 Jul 2021 Notice of an individual person with significant control · 2 pages Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 Confirmation statement Subscribers only
9 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jul 2019 Confirmation statement Subscribers only
18 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 Confirmation statement Subscribers only
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jul 2017 Confirmation statement Subscribers only
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Aug 2016 Confirmation statement Subscribers only
2 Aug 2016 Change of director's details Subscribers only
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2015 Annual return Subscribers only
24 Aug 2015 Change of director's details Subscribers only
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jul 2014 Annual return Subscribers only
25 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Jul 2013 Annual return Subscribers only
14 Dec 2012 Change of director's details Subscribers only
18 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 Jul 2012 Annual return Subscribers only
18 Jul 2012 Change of director's details Subscribers only
6 Sep 2011 Change of director's details Subscribers only
6 Sep 2011 Annual return Subscribers only
3 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Aug 2010 Annual return Subscribers only
17 Aug 2010 Change of director's details Subscribers only
11 Jun 2010 NC INC ALREADY ADJUSTED 15/12/2009 View document
4 Mar 2010 15/12/09 STATEMENT OF CAPITAL GBP 700000 View document
7 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
31 Jul 2009 Filing Subscribers only
24 Jun 2009 Filing Subscribers only
1 Apr 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM PARK HOUSE 15/23 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8PH UNITED KINGDOM View document
4 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
22 Jan 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
7 Aug 2008 Filing Subscribers only
16 Jul 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 16 PARK VIEW WINCHMORE HILL LONDON N21 1QX View document
27 May 2008 COMPANY NAME CHANGED TIA2 LIMITED CERTIFICATE ISSUED ON 29/05/08 View document
11 Apr 2008 Filing Subscribers only
11 Apr 2008 Filing Subscribers only
18 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 View document
18 Jul 2007 Incorporation Subscribers only