SIMPLYTICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 10/12/2410 December 2024 | Liquidators' statement of receipts and payments to 2024-10-17 |
| 26/10/2326 October 2023 | Appointment of a voluntary liquidator |
| 26/10/2326 October 2023 | Declaration of solvency |
| 26/10/2326 October 2023 | Registered office address changed from 101 New Cavendish Street 101 New Cavendish Street London London W1W 6XH England to 6 Snow Hill London EC1A 2AY on 2023-10-26 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Registered office address changed from 16 New Burlington Place London W1S 2HX to 101 New Cavendish Street 101 New Cavendish Street London London W1W 6XH on 2023-04-17 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR IAN RICHARD PUGH |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KNOLL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 08/04/158 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | SAIL ADDRESS CHANGED FROM: C/O BARBARA M THOMPSON FCCA SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ ENGLAND |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL THORNE |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SCOTT KNOLL |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 11 CLEAVELAND RISE OGWELL NEWTON ABBOT DEVON TQ12 6FF UNITED KINGDOM |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON COOPER |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 18/02/1418 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 1002.90 |
| 14/02/1414 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 07/02/147 February 2014 | PREVSHO FROM 30/04/2014 TO 31/01/2014 |
| 04/02/144 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/144 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED JASON GRANT COOPER |
| 12/06/1312 June 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 11/06/1311 June 2013 | SAIL ADDRESS CREATED |
| 11/06/1311 June 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 954.00 |
| 11/06/1311 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | ADOPT ARTICLES 05/04/2013 |
| 13/08/1213 August 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 810.00 |
| 05/04/125 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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