SIMPLICITY COMMUNICATIONS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-27

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07/11/247 November 2024 Registered office address changed from Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA England to Monkswell Little Baldon Oxford Oxfordshire OX44 9PU on 2024-11-07

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27/07/2427 July 2024 Annual accounts for year ending 27 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-27

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27/07/2327 July 2023 Annual accounts for year ending 27 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-04 with updates

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27/06/2327 June 2023 Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 2023-06-27

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-27

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27/07/2227 July 2022 Annual accounts for year ending 27 Jul 2022

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28/07/2128 July 2021 Annual accounts for year ending 28 Jul 2021

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22/07/2122 July 2021 Change of details for Mr David Nicholas Adams as a person with significant control on 2021-01-25

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14/07/2114 July 2021 Confirmation statement made on 2021-07-04 with updates

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28/04/2128 April 2021 28/07/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS ADAMS / 25/01/2021

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28/07/2028 July 2020 Annual accounts for year ending 28 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS ADAMS / 29/06/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS ADAMS / 29/06/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / DR DAVID MARTIN ADAMS / 29/06/2020

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28/04/2028 April 2020 28/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 31/07/18 TOTAL EXEMPTION FULL

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28/07/1928 July 2019 Annual accounts for year ending 28 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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26/04/1926 April 2019 PREVSHO FROM 29/07/2018 TO 28/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/01/1831 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/04/1728 April 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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28/04/1628 April 2016 SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O SOBELL RHODES LLP MONUMENT HOUSE MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE ENGLAND

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27/04/1627 April 2016 PREVSHO FROM 31/07/2015 TO 30/07/2015

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/08/1327 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/07/1231 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/09/115 September 2011 Annual return made up to 4 July 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP UNITED KINGDOM

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25/08/1025 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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16/08/1016 August 2010 SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/12/0912 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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12/12/0912 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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12/12/0912 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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12/12/0912 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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12/12/0912 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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12/12/0912 December 2009 DISS40 (DISS40(SOAD))

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12/12/0912 December 2009 SAIL ADDRESS CREATED

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12/12/0912 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT

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11/12/0911 December 2009 Annual return made up to 4 July 2009 with full list of shareholders

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24/11/0924 November 2009 FIRST GAZETTE

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/07/0829 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/09/075 September 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/10/069 October 2006 SECRETARY RESIGNED

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06/09/066 September 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT

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13/10/0513 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 SECRETARY RESIGNED

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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