THE SIMPLY HR SOFTWARE COMPANY LTD

Company Documents

DateDescription
22/05/1522 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/05/147 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/04/1326 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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10/04/1210 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY DIANE WILLIAMS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOLFE

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/04/125 April 2012 SECRETARY APPOINTED MR JOHN GOUDIE

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOLFE

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05/04/125 April 2012 APPOINTMENT TERMINATED, SECRETARY DIANE WILLIAMS

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/05/116 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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26/05/1026 May 2010 DIRECTOR APPOINTED CATHERINE SLADE WOLFE

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26/05/1026 May 2010 DIRECTOR APPOINTED DIANE WILLIAMS

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19/05/1019 May 2010 SECRETARY APPOINTED DIANE WILLIAMS

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19/05/1019 May 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
62 HAREHILLS LANE
LEEDS
LS8 4HF

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR MANJIT SINDHAR

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY MANJIT SINDHAR

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07/05/107 May 2010 ADOPT ARTICLES 28/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MANJIT SINDHAR / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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31/03/0931 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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25/04/0825 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/04/0730 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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26/01/0726 January 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/05/0624 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 SECRETARY RESIGNED

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29/03/0529 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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