Simplex-Turbulo Services LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2017-12-31 | |
Net Worth | £1 | 0% |
Shareholder's funds | £1 | 0% |
SIMPLEX-TURBULO GROUP LIMITED
Company type | Private Limited Company, Active |
Company Number | 08341046 |
Record last updated | Thursday, October 26, 2023 7:57:17 AM UTC |
Official Address | Wherwell Priory Andover Sp117jh Harewood There are 13 companies registered at this street |
Locality | Harewood |
Region | Hampshire, England |
Postal Code | SP117JH |
Sector | Non-specialised wholesale trade |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 15, 2023 | Resignation of one Director (a man) |  |
Registry | Feb 28, 2023 | Resignation of one Director (a man) 3064... |  |
Registry | Sep 27, 2022 | Appointment of a man as Ceo and Director |  |
Registry | Sep 20, 2022 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Sep 20, 2022 | Resignation of 3 people: one Director (a man) |  |
Registry | Dec 1, 2020 | Resignation of one Director (a man) |  |
Registry | Feb 20, 2019 | Resignation of one Director (a man) 3064... |  |
Registry | Feb 20, 2019 | Appointment of a man as Director and Commercial Director |  |
Registry | Jan 10, 2017 | Confirmation statement made , with updates |  |
Financials | Jun 17, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) |  |
Registry | Feb 4, 2016 | Annual return |  |
Financials | Jun 1, 2015 | Annual accounts |  |
Registry | Dec 24, 2014 | Annual return |  |
Financials | Jun 24, 2014 | Annual accounts |  |
Registry | Jan 9, 2014 | Annual return |  |
Financials | Apr 22, 2013 | Annual accounts |  |
Registry | Feb 28, 2013 | Appointment of a woman as Director |  |
Registry | Feb 28, 2013 | Resignation of one Director |  |
Registry | Feb 28, 2013 | Resignation of one Director 3064... |  |
Registry | Feb 28, 2013 | Appointment of a man as Director |  |
Registry | Feb 1, 2013 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Jan 31, 2013 | Company name change |  |
Registry | Jan 31, 2013 | Change of name certificate |  |
Registry | Jan 28, 2013 | Resolution |  |
Registry | Jan 28, 2013 | Notice of change of name nm01 - resolution |  |
Registry | Jan 28, 2013 | Change of name 10 |  |
Registry | Jan 28, 2013 | Notice of change of name nm01 - resolution |  |
Registry | Dec 24, 2012 | Appointment of a man as Director |  |
Registry | Nov 20, 2012 | Annual return |  |
Financials | Apr 23, 2012 | Annual accounts |  |
Registry | Feb 22, 2012 | Appointment of a man as Director |  |
Registry | Feb 22, 2012 | Appointment of a man as Director 3064... |  |
Registry | Jan 31, 2012 | Appointment of a man as Director |  |
Registry | Jan 31, 2012 | Resignation of one Director |  |
Registry | Jan 20, 2012 | Annual return |  |
Financials | Apr 13, 2011 | Annual accounts |  |
Registry | Feb 4, 2011 | Annual return |  |
Registry | Feb 3, 2011 | Change of particulars for secretary |  |
Registry | Jun 4, 2010 | Appointment of a man as Secretary |  |
Registry | Jun 4, 2010 | Resignation of one Secretary |  |
Registry | May 14, 2010 | Appointment of a man as Secretary |  |
Financials | Feb 25, 2010 | Annual accounts |  |
Registry | Feb 8, 2010 | Annual return |  |
Registry | Feb 8, 2010 | Change of particulars for director |  |
Registry | Feb 8, 2010 | Change of particulars for director 3064... |  |
Financials | Feb 23, 2009 | Annual accounts |  |
Registry | Feb 9, 2009 | Annual return |  |
Financials | Feb 14, 2008 | Annual accounts |  |
Registry | Feb 6, 2008 | Appointment of a director |  |
Registry | Feb 6, 2008 | Annual return |  |
Registry | Feb 5, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 5, 2008 | Resignation of a director |  |
Registry | Sep 5, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 2, 2007 | Annual return |  |
Financials | Feb 1, 2007 | Annual accounts |  |
Financials | Feb 13, 2006 | Annual accounts 3064... |  |
Registry | Feb 2, 2006 | Annual return |  |
Registry | Apr 12, 2005 | Resignation of a director |  |
Registry | Apr 12, 2005 | Appointment of a director |  |
Registry | Feb 22, 2005 | Auditor's letter of resignation |  |
Financials | Feb 15, 2005 | Annual accounts |  |
Registry | Feb 10, 2005 | Annual return |  |
Registry | Feb 5, 2005 | Particulars of a mortgage or charge |  |
Financials | Mar 9, 2004 | Annual accounts |  |
Registry | Feb 5, 2004 | Annual return |  |
Registry | Jul 14, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 17, 2003 | Annual accounts |  |
Registry | Feb 9, 2003 | Annual return |  |
Financials | Feb 14, 2002 | Annual accounts |  |
Registry | Jan 28, 2002 | Annual return |  |
Financials | Mar 8, 2001 | Annual accounts |  |
Financials | Feb 15, 2001 | Annual accounts 3064... |  |
Registry | Jan 23, 2001 | Annual return |  |
Financials | Mar 30, 2000 | Annual accounts |  |
Registry | Mar 15, 2000 | Resignation of a secretary |  |
Registry | Mar 15, 2000 | Appointment of a secretary |  |
Registry | Jan 23, 2000 | Annual return |  |
Registry | Jan 27, 1999 | Annual return 3064... |  |
Financials | Jan 27, 1999 | Annual accounts |  |
Registry | Jan 27, 1998 | Annual return |  |
Financials | Jan 27, 1998 | Annual accounts |  |
Financials | Jan 30, 1997 | Annual accounts 3064... |  |
Registry | Feb 12, 1996 | Annual return |  |
Financials | Feb 12, 1996 | Annual accounts |  |
Registry | Aug 17, 1995 | Director resigned, new director appointed |  |
Registry | Jan 24, 1995 | Annual return |  |
Registry | Jan 24, 1995 | Director resigned, new director appointed |  |
Financials | Jan 24, 1995 | Annual accounts |  |
Financials | Feb 10, 1994 | Annual accounts 3064... |  |
Registry | Feb 3, 1994 | Annual return |  |
Financials | Mar 17, 1993 | Annual accounts |  |
Registry | Jan 29, 1993 | Annual return |  |
Registry | Jan 29, 1993 | Director's particulars changed |  |
Registry | May 29, 1992 | Auditor's letter of resignation |  |
Registry | May 29, 1992 | Director resigned, new director appointed |  |
Registry | Mar 18, 1992 | Director's particulars changed |  |
Registry | Mar 18, 1992 | Annual return |  |
Financials | Feb 25, 1992 | Annual accounts |  |