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Simply Secure Solutions Limited

Documents

Total Documents87
Total Pages395

Filing History

20 May 2021Confirmation statement made on 8 April 2021 with no updates
20 May 2021Accounts for a dormant company made up to 30 April 2021
20 May 2021Accounts for a dormant company made up to 30 April 2020
11 June 2020Confirmation statement made on 8 April 2020 with no updates
15 January 2020Accounts for a dormant company made up to 30 April 2019
24 April 2019Confirmation statement made on 8 April 2019 with no updates
20 February 2019Accounts for a dormant company made up to 30 April 2018
8 June 2018Confirmation statement made on 8 April 2018 with no updates
30 January 2018Accounts for a dormant company made up to 30 April 2017
17 May 2017Confirmation statement made on 8 April 2017 with updates
17 May 2017Confirmation statement made on 8 April 2017 with updates
23 February 2017Micro company accounts made up to 30 April 2016
23 February 2017Micro company accounts made up to 30 April 2016
24 June 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
24 June 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
27 January 2016Total exemption small company accounts made up to 30 April 2015
27 January 2016Total exemption small company accounts made up to 30 April 2015
9 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
9 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
9 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
28 January 2015Total exemption small company accounts made up to 30 April 2014
28 January 2015Total exemption small company accounts made up to 30 April 2014
21 June 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 2
21 June 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 2
21 June 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 2
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
28 May 2013Annual return made up to 8 April 2013 with a full list of shareholders
28 May 2013Annual return made up to 8 April 2013 with a full list of shareholders
28 May 2013Annual return made up to 8 April 2013 with a full list of shareholders
21 January 2013Total exemption small company accounts made up to 30 April 2012
21 January 2013Total exemption small company accounts made up to 30 April 2012
23 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
23 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
23 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
31 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2012Total exemption small company accounts made up to 30 April 2011
23 June 2011Annual return made up to 8 April 2011 with a full list of shareholders
23 June 2011Annual return made up to 8 April 2011 with a full list of shareholders
23 June 2011Annual return made up to 8 April 2011 with a full list of shareholders
14 March 2011Total exemption small company accounts made up to 30 April 2010
14 March 2011Total exemption small company accounts made up to 30 April 2010
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders
16 December 2009Total exemption small company accounts made up to 30 April 2009
16 December 2009Total exemption small company accounts made up to 30 April 2009
21 April 2009Return made up to 08/04/09; full list of members
21 April 2009Return made up to 08/04/09; full list of members
24 March 2009Total exemption small company accounts made up to 30 April 2008
24 March 2009Total exemption small company accounts made up to 30 April 2008
28 April 2008Return made up to 08/04/08; full list of members
28 April 2008Total exemption small company accounts made up to 30 April 2007
28 April 2008Return made up to 08/04/08; full list of members
28 April 2008Total exemption small company accounts made up to 30 April 2007
12 June 2007Total exemption small company accounts made up to 30 April 2006
12 June 2007Total exemption small company accounts made up to 30 April 2006
5 June 2007Return made up to 08/04/07; full list of members
5 June 2007Return made up to 08/04/07; full list of members
8 June 2006Total exemption small company accounts made up to 30 April 2005
8 June 2006Total exemption small company accounts made up to 30 April 2005
25 May 2006Return made up to 08/04/06; full list of members
25 May 2006Return made up to 08/04/06; full list of members
26 October 2005Total exemption full accounts made up to 30 April 2004
26 October 2005Total exemption full accounts made up to 30 April 2004
15 June 2005Return made up to 08/04/05; full list of members
15 June 2005Return made up to 08/04/05; full list of members
25 May 2004Return made up to 08/04/04; full list of members
25 May 2004Return made up to 08/04/04; full list of members
30 December 2003Director's particulars changed
30 December 2003Director's particulars changed
29 October 2003Company name changed syndic LIMITED\certificate issued on 29/10/03
29 October 2003Company name changed syndic LIMITED\certificate issued on 29/10/03
24 October 2003New secretary appointed
24 October 2003New director appointed
24 October 2003New director appointed
24 October 2003Registered office changed on 24/10/03 from: 118 high street uxbridge middlesex UB8 1JT
24 October 2003Secretary resigned
24 October 2003Director resigned
24 October 2003New secretary appointed
24 October 2003New director appointed
24 October 2003New director appointed
24 October 2003Registered office changed on 24/10/03 from: 118 high street uxbridge middlesex UB8 1JT
24 October 2003Secretary resigned
24 October 2003Director resigned
8 April 2003Incorporation
8 April 2003Incorporation
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