SIMPLIPAYROLL LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Accounts for a dormant company made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-26 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/04/2419 April 2024 Accounts for a dormant company made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-26 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Appointment of Mr William Andrew Burnside as a director on 2022-01-03

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04/01/224 January 2022 Termination of appointment of James Stephen Turbett as a director on 2022-01-03

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04/01/224 January 2022 Cessation of James Stephen Turbett as a person with significant control on 2022-01-03

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04/01/224 January 2022 Notification of A Burnside Ltd as a person with significant control on 2022-01-03

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04/01/224 January 2022 Notification of Jdm (Omagh) Ltd as a person with significant control on 2022-01-03

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04/01/224 January 2022 Appointment of Mr James David Marshall as a director on 2022-01-03

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-18

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM AT THE OFFICES OF TURBETT & CO LANCER BUILDINGS GORTRUSH INDUSTRIAL ESTATE OMAGH CO. TYRONE BT78 5EJ

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES STEPHEN TURBETT / 12/06/2019

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04/09/184 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN TURBETT

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN TURBETT / 24/08/2018

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR MELLISSA MCGRATH

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR GERALYNN KELLY

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 26 August 2015 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/09/149 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/09/1310 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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26/08/1126 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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