SIMPLIFY PROBATE LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 Application to strike the company off the register

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29/11/2129 November 2021 Confirmation statement made on 2021-11-25 with no updates

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/20

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA DIMBYLOW

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05/08/195 August 2019 SECOND FILING OF TM01 FOR MATTHEW HOWELLS

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/19

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19/07/1919 July 2019 APPOINTMENT TERMINATED, SECRETARY STEVE FOWLER

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19/07/1919 July 2019 SECRETARY APPOINTED MRS CLAIRE LOUISE DALTON

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWELLS

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21/06/1921 June 2019 DIRECTOR APPOINTED MR JAMES EDWARD MORRIS

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20/06/1920 June 2019 DIRECTOR APPOINTED MRS EMMA KATE DIMBYLOW

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09/05/199 May 2019 SECOND FILING OF AP01 FOR CAOILIONN HURLEY

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31/12/1831 December 2018 SECRETARY APPOINTED MR STEVE FOWLER

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21/12/1821 December 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG UNITED KINGDOM

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM HERON HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9BX ENGLAND

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23/04/1823 April 2018 ADOPT ARTICLES 29/03/2018

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / SIMPLIFY CHANNEL LTD / 29/03/2018

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / SIMPLIFY CHANNEL LTD / 29/03/2018

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG ENGLAND

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN HURLEY / 29/03/2018

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09/04/189 April 2018 DIRECTOR APPOINTED MR MATTHEW IAN HURLEY

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX

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09/04/189 April 2018 DIRECTOR APPOINTED MR CAOILIONN HURLEY

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06/04/186 April 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL BERRY

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / SIMPLIFY CHANNEL LTD / 29/03/2018

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 8 CLIFFORD STREET LONDON W1S 2LQ ENGLAND

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM HERON HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9BX ENGLAND

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 8 CLIFFORD STREET LONDON W1S 2LQ UNITED KINGDOM

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/01/179 January 2017 COMPANY NAME CHANGED INFORM ONCE LTD CERTIFICATE ISSUED ON 09/01/17

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15/12/1615 December 2016 DIRECTOR APPOINTED MR SIMON MICHAEL HANCOX

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMBLING

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/05/164 May 2016 Annual return made up to 25 November 2015 with full list of shareholders

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT MCKERRON

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04/05/164 May 2016 DIRECTOR APPOINTED MR STEPHEN HEATH EMBLING

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04/05/164 May 2016 SECRETARY APPOINTED MR NIGEL ANDREW BERRY

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04/05/164 May 2016 APPOINTMENT TERMINATED, SECRETARY SARAH GITTINS

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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23/02/1623 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1425 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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