SIMPLICITY CONSULTING LTD

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Company Documents

DateDescription
22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
DEDSWELL MANOR FARM HOUSE CLANDON ROAD
WEST CLANDON
GUILDFORD
SURREY
GU4 7UN
ENGLAND

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
UNIT 3.39, CANTERBURY COURT KENNINGTON BUSINESS CENTRE
1-3 BRIXTON ROAD
LONDON
SW9 6DE

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11/07/1411 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
CHESTER HOUSE 1-3 BRIXTON ROAD
KENNINGTON PARK BUSINESS CENTRE
LONDON
SW9 6DE
UNITED KINGDOM

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20/06/1420 June 2014 SECOND FILING WITH MUD 20/06/13 FOR FORM AR01

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15/05/1415 May 2014 SUB-DIVISION
20/03/13

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN RODDY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/07/1311 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1325 March 2013 DIRECTOR APPOINTED MR KEVIN RODDY

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25/02/1325 February 2013 CURRSHO FROM 30/06/2013 TO 31/03/2013

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
6 - 8
EMERALD STREET
LONDON
WC1N 3QA
UNITED KINGDOM

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
DEDSWELL MANOR FARM HOUSE
CLANDON ROAD
WEST CLANDON
GU4 7UN
UNITED KINGDOM

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25/09/1225 September 2012 DIRECTOR APPOINTED MELVIN JAY

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR BETHAN JAY

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25/09/1225 September 2012 APPOINTMENT TERMINATED, SECRETARY BETHAN JAY

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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