SIMPLE MACHINE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/06/2113 June 2021 Confirmation statement made on 2021-06-13 with no updates

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09/02/219 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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06/01/206 January 2020 30/06/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH PODUVAL / 19/08/2019

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19/08/1919 August 2019 PSC'S CHANGE OF PARTICULARS / MR SIDDHARTH PODUVAL / 19/08/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAJITA RAMDAS NAIR / 19/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR SIDDHARTH PODUVAL / 01/06/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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26/01/1926 January 2019 PSC'S CHANGE OF PARTICULARS / MR SIDDHARTH PODUVAL / 26/01/2019

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14/01/1914 January 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM FLAT G 153 PLOUGH WAY LONDON SE16 7FN

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH PODUVAL / 02/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAJITA RAMDAS NAIR / 02/07/2018

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR SIDDHARTH PODUVAL / 02/07/2018

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MRS SAJITA RAMDAS NAIR / 02/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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14/03/1514 March 2015 DIRECTOR APPOINTED MRS SAJITA RAMDAS NAIR

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13/06/1413 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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