SIMPLIVITY (UK) LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
30/10/2430 October 2024 | Accounts for a small company made up to 2024-01-31 |
08/07/248 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
28/10/2228 October 2022 | Full accounts made up to 2022-01-31 |
03/05/223 May 2022 | Appointment of Mr Stuart Adrian Marston as a director on 2022-04-28 |
03/05/223 May 2022 | Termination of appointment of Philippa Anne Oram as a director on 2022-04-28 |
03/11/213 November 2021 | Full accounts made up to 2021-01-31 |
07/07/217 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY TARA TROWER |
05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
08/02/188 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
03/01/183 January 2018 | ADOPT ARTICLES 20/12/2017 |
20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT |
01/11/171 November 2017 | DIRECTOR APPOINTED PHILIPPA ANNE ORAM |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEWLETT-PACKARD ENTERPRISE COMPANY |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DORON KEMPEL |
16/05/1716 May 2017 | SECRETARY APPOINTED MRS TARA TROWER |
16/05/1716 May 2017 | DIRECTOR APPOINTED MR MARC EDWARD WATERS |
16/05/1716 May 2017 | DIRECTOR APPOINTED MR MARTIN COOMBS |
06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
29/06/1629 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DORON KEMPEL / 28/06/2016 |
27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
26/01/1626 January 2016 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
24/06/1524 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
21/07/1421 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
04/03/144 March 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM |
25/06/1325 June 2013 | COMPANY NAME CHANGED SIMPLIVITY LIMITED CERTIFICATE ISSUED ON 25/06/13 |
19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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