SIMPLIFI TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 05/12/245 December 2024 | Appointment of Mr Steven John Rollings as a director on 2024-12-05 |
| 05/12/245 December 2024 | Termination of appointment of Colin Blair as a director on 2024-11-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/12/238 December 2023 | Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2023-12-08 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 31/10/2331 October 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 19/04/2319 April 2023 | Appointment of Mr Nicholas Kasmir as a director on 2023-04-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 03/10/223 October 2022 | Director's details changed for David Phillips on 2022-09-02 |
| 03/10/223 October 2022 | Director's details changed for David Phillips on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Colin Blair on 2022-09-02 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 26/10/2126 October 2021 | Appointment of Mrs Anna Maughan as a secretary on 2021-10-22 |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/12/149 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2NN |
| 07/01/147 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 28/06/2011 |
| 29/06/1129 June 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | 02/12/09 NO CHANGES |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DONALD HOUSTON |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM NORTHDOWN HOUSE ASHFORD ROAD HARRIETSHAM MAIDSTONE KENT ME17 1QW |
| 17/03/0917 March 2009 | DISS40 (DISS40(SOAD)) |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR DONALD HOUSTON |
| 16/03/0916 March 2009 | SECRETARY APPOINTED MR DONALD HOUSTON |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAPS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED NEWINCCO 505 LIMITED CERTIFICATE ISSUED ON 28/06/06 |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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