SIMPNESS LTD

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Company Documents

DateDescription
30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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29/06/1929 June 2019 DISS40 (DISS40(SOAD))

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/06/194 June 2019 FIRST GAZETTE

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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11/09/1811 September 2018 FIRST GAZETTE

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR PIERNICOLA DE MARIA / 02/05/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / IMANE BENABDELLOUAHAD / 26/07/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERNICOLA DE MARIA / 02/05/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMANE BENABDELLOUAHAD

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERNICOLA DE MARIA

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERNICOLA DE MARIA / 28/02/2014

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 FIRST GAZETTE

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24/08/1624 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/09/1514 September 2015 Annual return made up to 23 June 2015 with full list of shareholders

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21/07/1521 July 2015 COMPANY NAME CHANGED PDM ONLINE LIMITED CERTIFICATE ISSUED ON 21/07/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/08/148 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH ENGLAND

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERNICOLA DE MARIA / 08/03/2012

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM QUANTUM HOUSE 59-61 GUILDFORD STREET CHERTSEY KT16 9AX ENGLAND

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24/06/1124 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR IMANE BENABDELLOUAHAD

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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