SIMPLI FINANCIAL SOLUTIONS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewRegistered office address changed from The Business and Innovation Centre the Business and Innovation Centre Wearfield, Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TJ United Kingdom to The Business and Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TJ on 2025-08-04

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01/08/251 August 2025 NewRegistered office address changed from The Business and Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TJ England to The Business and Innovation Centre the Business and Innovation Centre Wearfield, Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TJ on 2025-08-01

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13/03/2513 March 2025 Confirmation statement made on 2025-03-07 with no updates

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28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-07 with no updates

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23/10/2323 October 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with no updates

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/10/215 October 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/07/2029 July 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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14/02/2014 February 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 UNAUDITED ABRIDGED

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK PENMAN / 11/03/2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM SUITE 123I THE BUSINESS AND INNOVATION CENTRE WEARFIELD SUNDERLAND SR5 2TJ UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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28/03/1728 March 2017 COMPANY NAME CHANGED PIA FINANCIAL PLANNING LTD CERTIFICATE ISSUED ON 28/03/17

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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12/07/1612 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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12/07/1612 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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11/07/1611 July 2016 SAIL ADDRESS CREATED

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/06/1519 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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