SIMPLEWORKS INT. LIMITED

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Company Documents

DateDescription
23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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16/07/1916 July 2019 FORM CB01 - NOTICE OF A CROSS BORDER MERGER

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25/03/1925 March 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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14/08/1814 August 2018 31/12/17 UNAUDITED ABRIDGED

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19/07/1819 July 2018 CESSATION OF SANCHO FOCK AS A PSC

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MR MARCIN BRZOZA / 01/09/2017

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07/09/177 September 2017 31/12/16 UNAUDITED ABRIDGED

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR SANCHO FOCK

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MR SANCHO FOCK / 01/08/2017

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / SANCHO FOCK / 01/08/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / SANCHO FOCK / 01/08/2017

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SANCHO FOCK / 07/09/2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SANCHO FOCK / 17/08/2015

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17/08/1517 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1528 January 2015 DISS40 (DISS40(SOAD))

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13/01/1513 January 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/08/1422 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN BRZOZA / 12/09/2013

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12/09/1312 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY GUZMANN

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/08/1215 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SANCHO FOCK / 04/07/2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1131 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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23/11/1023 November 2010 Annual return made up to 14 August 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY GUZMANN / 26/10/2010

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009 Annual return made up to 14 August 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/09/0810 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN BRZOZA / 29/08/2008

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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14/08/0714 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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