SIMPLE SOFTWARE LTD.
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1227 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | S252 DISP LAYING ACC 23/09/98 |
| 24/09/9824 September 1998 | S366A DISP HOLDING AGM 23/09/98 |
| 24/09/9824 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/09/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: G OFFICE CHANGED 15/07/98 HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
| 26/01/9826 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/01/98 |
| 16/01/9816 January 1998 | AUDITOR'S RESIGNATION |
| 13/01/9813 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: G OFFICE CHANGED 26/10/97 BRITTANNIA HOUSE, CENTURION PARK, TAMWORTH, STAFFORDSHIRE. B77 5TZ |
| 09/10/979 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | |
| 18/07/9618 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | |
| 12/07/9612 July 1996 | |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | |
| 02/01/962 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | |
| 21/08/9521 August 1995 | |
| 21/08/9521 August 1995 | |
| 21/08/9521 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 21/08/9521 August 1995 | |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9524 July 1995 | |
| 22/02/9522 February 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: G OFFICE CHANGED 11/03/93 BRITTANNIA HOUSE CENTURION PARK TAMWORTH STAFFS B77 5TZ |
| 11/03/9311 March 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | |
| 01/10/921 October 1992 | COMPANY NAME CHANGED VIDEO DRUG LIMITED CERTIFICATE ISSUED ON 02/10/92 |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | |
| 12/08/9212 August 1992 | AUDITOR'S RESIGNATION |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: G OFFICE CHANGED 13/04/92 MANOR HOUSE MANOR RD MANCETTER ATHERSTONE,WARWICKSHIRE CV9 1QY |
| 01/02/921 February 1992 | CONVE 20/12/91 |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: G OFFICE CHANGED 01/02/92 VERNON ROAD STOKE ON TRENT ST4 2QY |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | SHARES REDESIGNATED 20/12/91 |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/02/914 February 1991 | |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | |
| 31/01/9131 January 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | WD 04/05/88 AD 05/11/85--------- � SI 1998@1=1998 � IC 2/2000 |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 26/01/8726 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company