SIMPLESTEP SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
05/09/145 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA GARRINGTON / 29/05/2014 |
05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PRICE / 29/05/2014 |
05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL CLARE COMMON / 29/05/2014 |
04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOPER / 29/05/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANITA TURNER / 05/03/2014 |
12/02/1412 February 2014 | DIRECTOR APPOINTED MISS SANDRA GARRINGTON |
12/02/1412 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER COOPER |
12/02/1412 February 2014 | DIRECTOR APPOINTED MISS RACHEL CLARE COMMON |
02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
29/11/1329 November 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
20/08/1320 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY DIMITRIS DIMITRIOU |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERESFORD |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIS DIMITRIOU |
13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANITA TURNER / 29/11/2012 |
31/08/1231 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
27/10/1127 October 2011 | CURREXT FROM 31/08/2012 TO 30/09/2012 |
11/10/1111 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/1111 October 2011 | ARTICLES OF ASSOCIATION |
07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI DIMITRIOU / 26/09/2011 |
03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DIMITRI DIMITRIOU / 26/09/2011 |
06/09/116 September 2011 | DIRECTOR APPOINTED MR DAVID EDWARD PRICE |
06/09/116 September 2011 | DIRECTOR APPOINTED MRS KAREN ANITA TURNER |
05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 29 POST OFFICE ROAD BADDESLEY ENSOR ATHERSTONE WARWICKSHIRE CV9 2DD ENGLAND |
25/08/1125 August 2011 | DIRECTOR APPOINTED MR DIMITRI DIMITRIOU |
17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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