SIMPLY TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 02/01/16 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts for year ending 02 Jan 2016 |
| 28/10/1528 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 27/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/04/1526 April 2015 | COMPANY NAME CHANGED SIMPLY COMPUTERS LIMITED CERTIFICATE ISSUED ON 26/04/15 |
| 26/04/1526 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/12/1427 December 2014 | Annual accounts for year ending 27 Dec 2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY ARMANDO TIRADO |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 21/07/1421 July 2014 | GENERAL BUSINESS 23/06/2014 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM B P COLLINS COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SECRETARY APPOINTED MR ARMANDO TIRADO |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY ERIC LERNER |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED |
| 22/11/1322 November 2013 | SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 |
| 21/11/1321 November 2013 | SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR LAWRENCE PHILIP REINHOLD |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | SECRETARY APPOINTED MR ERIC MITCHELL LERNER |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY CURT RUSH |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUNNE |
| 17/08/1117 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREMORNE NOMINEES LIMITED / 31/05/2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN LEEDS / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAY LEEDS / 15/12/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CURT RUSH / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DUNNE / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN LEEDS / 15/12/2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED RICHARD BRIAN LEEDS |
| 06/05/086 May 2008 | SECRETARY APPOINTED CURT RUSH |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEEDS / 07/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE LEEDS / 07/04/2008 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, DARBY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED CREMORNE NOMINEES LIMITED |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY MARTYN PITHER |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: BOUNDARY HOUSE, CRICKETFIELD ROAD, UXBRIDGE, MIDDLESEX UB8 1QG |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 2/3 FOREST WORKS, FOREST ROAD, WALTHAMSTOW LONDON, E17 6JF |
| 25/02/9925 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | ﾽ IC 1700000/1662500 01/07/97 ﾽ SR 37500@1=37500 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 13/07/9713 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 13/07/9713 July 1997 | ﾽ NC 500000/5000000 01/07/97 |
| 13/07/9713 July 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/07/97 |
| 13/07/9713 July 1997 | SECTION 95 01/07/97 |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 28 WALTHAMSTOW BUSINESS CENTRE, CLIFFORD ROAD, WALTHAMSTOW, LONDON. E17 4SX |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/09/9412 September 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 12/09/9412 September 1994 | ﾽ NC 10000/500000 30/06 |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/09/9316 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 40 HOMER STREET, LONDON, W1H 1HL |
| 16/07/9116 July 1991 | COMPANY NAME CHANGED ARC 400 LIMITED CERTIFICATE ISSUED ON 17/07/91 |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 150 NORTH STREET, ROMFORD, ESSEX, RM1 1DR |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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