Having been setup in 2003, Simple Solutions (Telematics) Ltd has its registered office in Kendal, Cumbria, it's status in the Companies House registry is set to "Active". Halligan, Colin Raymond, Halligan, Victoria are the current directors of this company. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALLIGAN, Colin Raymond | 28 May 2003 | - | 1 |
HALLIGAN, Victoria | 28 May 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 01 June 2020 | |
CS01 - N/A | 28 May 2020 | |
PSC04 - N/A | 08 November 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 29 May 2017 | |
AA - Annual Accounts | 16 January 2017 | |
RESOLUTIONS - N/A | 05 January 2017 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 13 June 2014 | |
MR04 - N/A | 06 December 2013 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 01 June 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 14 June 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH03 - Change of particulars for secretary | 17 April 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 24 February 2011 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AR01 - Annual Return | 19 June 2010 | |
CH01 - Change of particulars for director | 19 June 2010 | |
CH03 - Change of particulars for secretary | 19 June 2010 | |
CH01 - Change of particulars for director | 19 June 2010 | |
CH01 - Change of particulars for director | 19 June 2010 | |
CH03 - Change of particulars for secretary | 19 June 2010 | |
CH03 - Change of particulars for secretary | 19 June 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 27 March 2009 | |
287 - Change in situation or address of Registered Office | 19 June 2008 | |
363a - Annual Return | 19 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2008 | |
MEM/ARTS - N/A | 10 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 27 June 2007 | |
287 - Change in situation or address of Registered Office | 08 November 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 31 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 30 September 2004 | |
225 - Change of Accounting Reference Date | 17 August 2004 | |
363s - Annual Return | 15 June 2004 | |
395 - Particulars of a mortgage or charge | 22 April 2004 | |
225 - Change of Accounting Reference Date | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
NEWINC - New incorporation documents | 28 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 17 April 2004 | Fully Satisfied |
N/A |