SIMPLYDBA SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Liquidators' statement of receipts and payments to 2025-09-03 |
| 19/09/2419 September 2024 | Registered office address changed from 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-09-19 |
| 07/06/247 June 2024 | Change of details for Mr Bryan Stephen King as a person with significant control on 2024-06-06 |
| 07/06/247 June 2024 | Director's details changed for Mr Bryan Stephen King on 2024-06-06 |
| 07/06/247 June 2024 | Secretary's details changed for Mr Bryan Stephen King on 2024-06-06 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 02/02/232 February 2023 | Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 2023-02-02 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 111 HIGH STREET BILLERICAY ESSEX CM12 9AJ |
| 19/11/1919 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN KING / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN KING / 31/03/2015 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 18 SPRINGFIELD AVENUE HUTTON BRENTWOOD ESSEX CM13 1RE |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/09/124 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN KING / 03/09/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | SECRETARY APPOINTED MR BRYAN STEPHEN KING |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY LYNDA BRYERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 18 SPRINGFIELD AVENUE HUTTON BRENTWOOD ESSEX CM13 1RE UNITED KINGDOM |
| 08/09/088 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM C/O STERLINGS JUBILEE HOUSE THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX CM13 3FR |
| 03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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