SIMPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Micro company accounts made up to 2024-09-30 |
| 21/06/2521 June 2025 | Previous accounting period extended from 2024-09-29 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 09/08/249 August 2024 | Director's details changed for Mr Patrick Twitchett on 2024-08-09 |
| 09/08/249 August 2024 | Registered office address changed from 1a Eves Corner Danbury Chelmsford CM3 4QF England to 167-169 Great Portland Street London W1W 5PF on 2024-08-09 |
| 09/08/249 August 2024 | Change of details for Mr Patrick Twitchett as a person with significant control on 2024-08-08 |
| 15/06/2415 June 2024 | Micro company accounts made up to 2023-09-30 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2022-09-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM SUITE B ALEXANDRA HOUSE 36A CHURCH STREET GREAT BADDOW CHELMSFORD CM2 7HY ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM ALEXANDRA HOUSE 36A CHURCH STREET GREAT BADDOW CHELMSFORD CM2 7HY ENGLAND |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 40-42 HIGH STREET MALDON CM9 5PN ENGLAND |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GARDNER |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM BRAMERTON BUSINESS CENTRE BRAMERTON ROAD HOCKLEY SS5 4PJ UNITED KINGDOM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK TWITCHETT |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR PATRICK TWITCHETT |
| 19/06/1819 June 2018 | CESSATION OF DANIEL WILLIAM GARDNER AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 02/11/162 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 21/09/1521 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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