SIMPLE POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/08/2429 August 2024 | Director's details changed for Mr Thomas Byrne on 2024-08-19 |
| 21/08/2421 August 2024 | Appointment of Mr Thomas Byrne as a director on 2024-08-19 |
| 21/08/2421 August 2024 | Termination of appointment of Minal Patel as a director on 2024-08-19 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 19/10/2319 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Carly Louise Bourne as a director on 2022-02-25 |
| 06/05/226 May 2022 | Termination of appointment of Jack Christopher Steven as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Change of details for Simple Power Finco Limited as a person with significant control on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mrs Minal Patel as a director on 2022-02-25 |
| 16/02/2216 February 2022 | Full accounts made up to 2020-12-31 |
| 11/01/2211 January 2022 | Director's details changed for Mr Jack Christopher Steven on 2022-01-11 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HAMMOND / 29/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CHRISTOPHER STEVEN / 29/11/2019 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLY BOURNE |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR JACK CHRISTOPHER STEVEN |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HAMMOND / 28/11/2019 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MS CARLY LOUISE BOURNE |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR MATT HAMMOND |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MINAL PATEL |
| 24/10/1824 October 2018 | TERMINATE SEC APPOINTMENT |
| 23/10/1823 October 2018 | CESSATION OF HERON BROS HOLDINGS LTD AS A PSC |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEO MCDAID |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLE POWER FINCO LIMITED |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCTAGGART |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM ROSE BUILDING 2ND FLOOR 16 HOWARD STREET BELFAST ANTRIM BT1 6PA NORTHERN IRELAND |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MCCRACKEN |
| 23/10/1823 October 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HERON |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MS MINAL PATEL |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCTAGGART |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RAINEY |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6039310002 |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6039310001 |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM ROSE BUILDING 2ND FLOOR 16 HOWARD STREET BELFAST ANTRIM BT1 6DA |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM ARTHUR HOUSE 41 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GB |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6039310002 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6039310001 |
| 30/10/1530 October 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 14/10/1414 October 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/11/1312 November 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED PHILIP RAINEY |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KERR |
| 17/04/1317 April 2013 | SECRETARY APPOINTED PATRICK MCTAGGART |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED PATRICK MCTAGGART |
| 05/10/125 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 20/09/1220 September 2012 | SECRETARY APPOINTED DAVID KERR |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CARSON / 11/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 17/09/2012 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KERR / 17/09/2012 |
| 21/08/1221 August 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 124017.00 |
| 01/08/121 August 2012 | ADOPT ARTICLES 19/07/2012 |
| 23/05/1223 May 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 2042047 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/01/124 January 2012 | Annual return made up to 30 July 2011 with full list of shareholders |
| 06/12/116 December 2011 | DISS40 (DISS40(SOAD)) |
| 02/12/112 December 2011 | FIRST GAZETTE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR LEO TERENCE MCDAID |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED HAROLD MCCRACKEN |
| 20/09/1120 September 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 43003 |
| 19/09/1119 September 2011 | SERVICE AGREEMENT 10/08/2011 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR DAMIAN JOHN HERON |
| 19/09/1119 September 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 2042047.00 |
| 19/08/1119 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 4 PAVILIONS OFFICE PARK DRIVE HOLYWOOD DOWN BT18 9JQ NORTHERN IRELAND |
| 30/07/1030 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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