SIMPLIFY CONSULTING LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with updates

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10/04/2510 April 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Unaudited abridged accounts made up to 2023-09-30

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21/05/2421 May 2024 Confirmation statement made on 2024-04-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Memorandum and Articles of Association

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2022-09-23

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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23/03/2323 March 2023 Second filing of Confirmation Statement dated 2016-09-10

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19/10/2219 October 2022 Confirmation statement made on 2022-06-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/12/2114 December 2021 Registered office address changed from The Old School House Southampton Road Cadnam Southampton Hampshire SO40 2NF England to Old School House Southampton Rd Cadnam Hampshire SO40 2NF on 2021-12-14

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14/10/2114 October 2021 Confirmation statement made on 2021-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR CARL PETER WOODWARD / 05/06/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE LOUISE MONSERRATE / 05/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MRS KATHARINE LOUISE MONSERRATE / 05/06/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER WOODWARD / 05/06/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 18 ST. CLEEVE WAY FERNDOWN DORSET BH22 8LE

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29/04/1929 April 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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16/03/1816 March 2018 30/09/17 UNAUDITED ABRIDGED

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23/01/1823 January 2018 DIRECTOR APPOINTED MR WARWICK EDGAR LAWTON CLEWS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 10/09/16 Statement of Capital gbp 102

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE LOUISE MONSERRATE / 19/04/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/09/1527 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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10/09/1410 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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