16 PARK VIEW, LONDON, N21 1QX, United Kingdom
register id: Z1205929
inactive SIMPLEXO NOMINEES LIMITED (United Kingdom, 8 Oct 2018- 3 May 2022)
SIMPLEXO GROUP LIMITED (United Kingdom, 18 Jul 2007- )
inactive TIA2 LIMITED (United Kingdom, 31 Oct 2007-29 Jan 2019)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2021-06-11 | Mrs Pearl Underwood controls SIMPLEXO LIMITED (United Kingdom, 18 Jul 2007- ) |
Share Ownership | historic | details |
| 2016-04-06 | SIMPLEXO GROUP LIMITED (United Kingdom, 18 Jul 2007- ) controls SIMPLEXO LIMITED (United Kingdom, 18 Jul 2007- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2022-05-19 | Termination of appointment of director | Termination of appointment of John Wallace Clarke as a director on 2022-05-04 | details | |
| 2021-09-27 | Annual Accounts | Total exemption full accounts made up to 2020-12-31 | details | |
| 2021-07-27 | Give notice ceasing to be an individual person with significant control | Cessation of Simplexo Group Limited as a person with significant control on 2021-06-11 | details | |
| 2021-07-27 | Give notice of individual person with significant control | Notification of Pearl Underwood as a person with significant control on 2021-06-11 | details | |
| 2021-07-27 | Confirmation Statement | Confirmation statement made on 2021-07-18 with no updates | details | |
| 2021-01-12 | Appointment of director | Appointment of Dr Peter Roger Courtney as a director on 2020-12-23 | details | |
| 2021-01-12 | Annual Accounts | Total exemption full accounts made up to 2019-12-31 | details | |
| 2021-01-12 | Termination of appointment of director | Termination of appointment of Simon Ian Bain as a director on 2020-12-31 | details | |
| 2020-07-29 | Confirmation Statement | Confirmation statement made on 2020-07-18 with no updates | details | |
| 2019-10-09 | Annual Accounts | Total exemption full accounts made up to 2018-12-31 | details | |
| 2019-07-26 | Confirmation Statement | Confirmation statement made on 2019-07-18 with no updates | details | |
| 2018-10-18 | Annual Accounts | Total exemption full accounts made up to 2017-12-31 | details | |
| 2018-07-31 | Confirmation Statement | Confirmation statement made on 2018-07-18 with no updates | details | |
| 2017-10-07 | Annual Accounts | Total exemption full accounts made up to 2016-12-31 | details | |
| 2017-07-24 | Confirmation Statement | Confirmation statement made on 2017-07-18 with no updates | details | |
| 2016-10-06 | Annual Accounts | Total exemption small company accounts made up to 2015-12-31 | details | |
| 2016-08-02 | Change of director's details | Director's details changed for Mr Simon Ian Bain on 2016-04-01 | details | |
| 2016-08-02 | Confirmation Statement | Confirmation statement made on 2016-07-18 with updates | details | |
| 2015-10-12 | Annual Accounts | Total exemption small company accounts made up to 2014-12-31 | details | |
| 2015-08-24 | Annual Return | Annual return made up to 2015-07-18 with full list of shareholders | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 62.01/2 | Business and domestic software development | UK SIC Classification 2007 | details |
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