Founded in 1999, Simply Networking Solutions Ltd has its registered office in Weybridge, Surrey. The companies directors are listed as Burgess, Mark Stephen, Burgess, Rebecca Jane, Douglas, Lee Alan, Dunn, Robin Cliff, Lim, Michael Paul at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGESS, Mark Stephen | 20 September 1999 | - | 1 |
BURGESS, Rebecca Jane | 01 October 2002 | - | 1 |
DOUGLAS, Lee Alan | 01 May 2015 | - | 1 |
DUNN, Robin Cliff | 01 October 2002 | 29 April 2004 | 1 |
LIM, Michael Paul | 20 September 1999 | 17 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 21 September 2020 | |
PSC04 - N/A | 21 September 2020 | |
CH01 - Change of particulars for director | 21 September 2020 | |
CH01 - Change of particulars for director | 21 September 2020 | |
CH01 - Change of particulars for director | 21 September 2020 | |
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 15 October 2019 | |
AD01 - Change of registered office address | 12 August 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 10 April 2018 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 05 May 2017 | |
MR04 - N/A | 28 September 2016 | |
AA - Annual Accounts | 27 September 2016 | |
CS01 - N/A | 21 September 2016 | |
CH01 - Change of particulars for director | 15 September 2016 | |
TM01 - Termination of appointment of director | 13 September 2016 | |
AP01 - Appointment of director | 13 September 2016 | |
AA01 - Change of accounting reference date | 28 June 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 20 September 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 17 November 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 26 July 2006 | |
363a - Annual Return | 25 January 2006 | |
RESOLUTIONS - N/A | 10 May 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363a - Annual Return | 11 December 2004 | |
287 - Change in situation or address of Registered Office | 15 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
287 - Change in situation or address of Registered Office | 16 June 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 21 June 2003 | |
363s - Annual Return | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 05 December 2001 | |
395 - Particulars of a mortgage or charge | 17 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2001 | |
AA - Annual Accounts | 04 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
363s - Annual Return | 20 October 2000 | |
287 - Change in situation or address of Registered Office | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
NEWINC - New incorporation documents | 20 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 14 November 2001 | Fully Satisfied |
N/A |