| Name: |
KEEP IT SIMPLE SYSTEMS LIMITED
KEEP IT SIMPLE SYSTEMS LTD |
| Address: | SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SH6 7AH |
| Incorporation Date: | 2005-04-15 |
| date | name | form type |
| 2021-05-05 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLERSHAW | TM01 |
| 2021-04-23 | APPOINTMENT TERMINATED, SECRETARY ROBERT TULLETT | TM02 |
| 2021-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2021-07-06 | FIRST GAZETTE | GAZ1 |
| 2021-09-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-04-24 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | CS01 |
| 2020-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2019-05-10 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | CS01 |
| 2019-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2018-04-30 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | CS01 |
| 2018-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2017-04-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
| 2016-04-17 | 15/04/16 FULL LIST | AR01 |
| 2016-04-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-23 | 15/04/15 FULL LIST | AR01 |
| 2015-04-27 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 15/04/14 FULL LIST | AR01 |
| 2013-05-31 | 15/04/13 FULL LIST | AR01 |
| 2013-05-31 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | 15/04/12 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-29 | 15/04/11 FULL LIST | AR01 |
| 2010-04-27 | 15/04/10 FULL LIST | AR01 |
| 2010-04-23 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-28 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM:EFFRA HOUSE34 HIGH STREETEWELLSURREY KT17 1RW | 287 |
| 2008-06-04 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-07 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-04 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | AD 01/09/06---------£ SI 999@1 | 88(2)R |
| 2007-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-06-21 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-25 | SECRETARY RESIGNED | 288b |
| 2006-04-25 | DIRECTOR RESIGNED | 288b |
| 2006-06-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-16 | SECRETARY RESIGNED | 288b |
| 2005-11-11 | DIRECTOR RESIGNED | 288b |
| 2005-07-27 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM:30 BOROUGH HIGH STREETLONDONSE1 1XU | 287 |
| 2005-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-27 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | 225 |
| 2005-06-28 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-11-30 10:41:40