SIMPLY AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Application to strike the company off the register |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 10/09/2310 September 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/01/2123 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 25/01/2025 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 20/01/1920 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 29/01/1729 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL HAYES / 26/01/2011 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE HAYES / 26/01/2011 |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/02/1015 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL HAYES / 14/02/2010 |
| 14/02/1014 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE HAYES / 14/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL HAYES / 30/01/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: C/O TIM O'BRIEN, CHTD ACCOUNTANT ABOVE PAUL MARTIN MOTORS THE GREEN, DATCHET BERKSHIRE SL3 9AS |
| 04/10/064 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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