SIMPLER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Return of final meeting in a members' voluntary winding up |
| 16/05/2416 May 2024 | Declaration of solvency |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Appointment of a voluntary liquidator |
| 15/05/2415 May 2024 | Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England to 10 Fleet Place London EC4M 7RB on 2024-05-15 |
| 07/03/247 March 2024 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 2024-03-07 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01 |
| 03/03/223 March 2022 | Register inspection address has been changed from 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JON ARMSTRONG |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MIKE CHAMBERLAIN |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CESSATION OF JON ARMSTRONG AS A PSC |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUVEN HEALTH ANALYTICS UK LTD |
| 24/08/1824 August 2018 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 22/08/1822 August 2018 | ADOPT ARTICLES 25/07/2018 |
| 22/08/1822 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 21/08/1821 August 2018 | SAIL ADDRESS CREATED |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANDRA HELLER |
| 15/08/1815 August 2018 | CESSATION OF CHRISTOPHER PAUL DAVID COOPER AS A PSC |
| 15/08/1815 August 2018 | CESSATION OF MARC HAFER AS A PSC |
| 15/08/1815 August 2018 | CESSATION OF NICHOLAS MIDDLETON AS A PSC |
| 15/08/1815 August 2018 | CESSATION OF MICHAEL BOSWOOD AS A PSC |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MIDDLETON |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC HAFER |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSWOOD |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 24/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HAFER / 24/06/2016 |
| 27/06/1627 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 11/03/1611 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JON BRYSON ARMSTRONG / 01/01/2015 |
| 15/06/1515 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/06/1410 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MICHAEL GORDON BOSWOOD |
| 23/05/1423 May 2014 | SECOND FILING WITH MUD 19/05/13 FOR FORM AR01 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALEX THOMSON |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUG GOSCHKE |
| 21/05/1421 May 2014 | SECRETARY APPOINTED ANDRA KELLY HELLER |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, CURLEWS HOUSE, CROWLE WHARF, EALAND, NORTH LINCS, DN17 4JS |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/05/1324 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG GOSCHKE / 19/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HAFER / 19/05/2011 |
| 01/06/111 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON BRYSON ARMSTRONG / 19/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY MIDDLETON / 19/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 29/05/2011 |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | 19/05/10 NO CHANGES |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD CONSTANTINE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT BAUS |
| 15/05/0815 May 2008 | SECRETARY APPOINTED ALEX THOMSON |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MARC HAFER |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 41 SANDTOFT ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE DN9 1PH |
| 14/07/0714 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS; AMEND |
| 12/02/0712 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0712 February 2007 | CONVERSION 04/01/07 |
| 12/02/0712 February 2007 | CONVE 04/01/07 |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED SIMPLER CONSULTING EUROPE, LTD. CERTIFICATE ISSUED ON 18/03/03 |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: LEVEL 35, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 30/05/0030 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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