SIMPLE SOLUTIONS (TELEMATICS) LTD

04779091
11 SALTS DRIVE LITTLEBOROUGH LANCASHIRE ENGLAND OL15 8EA

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Change of particulars for director (Mr Colin Raymond Halligan) 2 Buy now
02 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 officers Change of particulars for director (Mrs Victoria Halligan) 2 Buy now
02 Jul 2024 officers Change of particulars for secretary (Mrs Victoria Halligan) 1 Buy now
02 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2023 accounts Annual Accounts 9 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 9 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 9 Buy now
26 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Colin Raymond Halligan) 2 Buy now
25 Aug 2021 officers Change of particulars for director (Mrs Victoria Halligan) 2 Buy now
25 Aug 2021 officers Change of particulars for director (Mrs Victoria Halligan) 2 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Colin Raymond Halligan) 2 Buy now
25 Aug 2021 officers Change of particulars for director (Mrs Victoria Halligan) 2 Buy now
25 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 accounts Annual Accounts 10 Buy now
01 Jun 2020 officers Change of particulars for director (Mrs Victoria Halligan) 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2019 accounts Annual Accounts 9 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 9 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 10 Buy now
29 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2017 accounts Annual Accounts 5 Buy now
05 Jan 2017 resolution Resolution 3 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
26 Nov 2015 accounts Annual Accounts 6 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 accounts Annual Accounts 6 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2013 accounts Annual Accounts 6 Buy now
01 Jun 2013 annual-return Annual Return 5 Buy now
07 Dec 2012 accounts Annual Accounts 7 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 officers Change of particulars for director (Colin Raymond Halligan) 2 Buy now
17 Apr 2012 officers Change of particulars for secretary (Mrs Victoria Halligan) 1 Buy now
25 Jan 2012 accounts Annual Accounts 7 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
24 Feb 2011 accounts Annual Accounts 4 Buy now
21 Jun 2010 officers Change of particulars for director (Mrs Victoria Halligan) 2 Buy now
19 Jun 2010 annual-return Annual Return 6 Buy now
19 Jun 2010 officers Change of particulars for director (Colin Raymond Halligan) 2 Buy now
19 Jun 2010 officers Change of particulars for secretary (Mrs Victoria Halligan) 1 Buy now
19 Jun 2010 officers Change of particulars for director (Mrs Victoria Halligan) 2 Buy now
19 Jun 2010 officers Change of particulars for director (Colin Raymond Halligan) 2 Buy now
19 Jun 2010 officers Change of particulars for secretary (Mrs Victoria Halligan) 1 Buy now
19 Jun 2010 officers Change of particulars for secretary (Mrs Victoria Halligan) 1 Buy now
28 Jan 2010 accounts Annual Accounts 4 Buy now
12 Jun 2009 annual-return Return made up to 28/05/09; full list of members 5 Buy now
27 Mar 2009 accounts Annual Accounts 4 Buy now
19 Jun 2008 address Registered office changed on 19/06/2008 from 1 central buildings, shap penrith cumbria CA10 3NG 1 Buy now
19 Jun 2008 annual-return Return made up to 28/05/08; full list of members 4 Buy now
19 Jun 2008 capital Ad 30/05/08\gbp si 10@1=10\gbp ic 120/130\ 2 Buy now
10 Apr 2008 incorporation Memorandum Articles 12 Buy now
10 Apr 2008 capital Ad 07/02/08\gbp si 20@1=20\gbp ic 100/120\ 2 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
27 Jun 2007 annual-return Return made up to 28/05/07; full list of members 2 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: 1 beacon buildings yard 23 stramongate kendal cumbria LA9 6BH 1 Buy now
09 Oct 2006 accounts Annual Accounts 5 Buy now
31 May 2006 annual-return Return made up to 28/05/06; full list of members 2 Buy now
30 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 May 2006 officers Director's particulars changed 1 Buy now
30 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Feb 2006 accounts Annual Accounts 5 Buy now
08 Jun 2005 annual-return Return made up to 28/05/05; full list of members 3 Buy now
30 Sep 2004 accounts Annual Accounts 5 Buy now
17 Aug 2004 accounts Accounting reference date shortened from 30/06/04 to 31/05/04 1 Buy now
15 Jun 2004 annual-return Return made up to 28/05/04; full list of members 7 Buy now
22 Apr 2004 mortgage Particulars of mortgage/charge 7 Buy now
06 Jun 2003 accounts Accounting reference date extended from 31/05/04 to 30/06/04 1 Buy now
06 Jun 2003 officers Secretary resigned 1 Buy now
06 Jun 2003 officers Director resigned 1 Buy now
06 Jun 2003 officers New director appointed 2 Buy now
06 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
28 May 2003 incorporation Incorporation Company 18 Buy now