SIMPLIFIED IMMIGRATION LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewMicro company accounts made up to 2024-10-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-31

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20/05/2420 May 2024 Registered office address changed from Winsor & Newton 18 Whitefriars Ave Harrow HA3 5FE United Kingdom to Winsor & Newton 18 Whitefriars Ave Harrow HA3 5RN on 2024-05-20

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15/11/2315 November 2023 Cessation of Dns Associates Ltd as a person with significant control on 2023-11-01

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15/11/2315 November 2023 Notification of Vijaykumar Kantilal Shah as a person with significant control on 2023-11-01

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with updates

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02/11/232 November 2023 Appointment of Vijaykumar Kantilal Shah as a director on 2023-09-29

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02/11/232 November 2023 Termination of appointment of Sumit Agarwal as a director on 2023-09-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Appointment of Mr Sumit Agarwal as a director on 2023-09-29

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30/10/2330 October 2023 Termination of appointment of Vijaykumar Kantilal Shah as a director on 2023-09-29

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Termination of appointment of Sumit Agarwal as a director on 2022-09-27

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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28/09/2228 September 2022 Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Winsor & Newton 18 Whitefriars Ave Harrow HA3 5FE on 2022-09-28

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28/09/2228 September 2022 Certificate of change of name

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28/09/2228 September 2022 Appointment of Mr Vijaykumar Kantilal Shah as a director on 2022-09-27

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17/02/2217 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP UNITED KINGDOM

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM SUITE 22 WINSOR AND NEWTON BUILDING WHITEFRIARS AVENUE HARROW HA3 5RN ENGLAND

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT AGARWAL / 31/07/2020

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / DNS ASSOCIATES LTD / 31/07/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAL ZAMARSKI

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 46 STATION ROAD NORTH HARROW HARROW HA2 7SE ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/08/1816 August 2018 DIRECTOR APPOINTED MR MICHAL ZAMARSKI

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR PLUTECKA MALGORZATA

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12/12/1712 December 2017 PREVSHO FROM 31/12/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNS ASSOCIATES LTD

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM AMBA HOUSE 15 COLLEGE ROAD HARROW HA1 1BA ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM AMBA HOUSE COLLEGE ROAD HARROW HA1 1BA ENGLAND

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 46 STATION ROAD NORTH HARROW LONDON MIDDLESEX HA2 7SE

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06/08/166 August 2016 DIRECTOR APPOINTED MR SUMIT AGARWAL

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05/08/165 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076743880001

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076743880001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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20/05/1520 May 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS PLUTECKA MALGORZATA / 14/05/2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS PLUTECKA MALGORZATA / 11/08/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM DEPT 322 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM

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20/06/1120 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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