SIMPLEKPI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Director's details changed for Stuart Stephen Kinsey on 2024-03-04 |
| 05/03/245 March 2024 | Change of details for Stuart Stephen Kinsey as a person with significant control on 2024-03-04 |
| 29/11/2329 November 2023 | Register inspection address has been changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 86-90 Paul Street London EC2A 4NE |
| 28/11/2328 November 2023 | Change of details for Stuart Stephen Kinsey as a person with significant control on 2023-11-28 |
| 28/11/2328 November 2023 | Change of details for Roberto Paulo De Sousa as a person with significant control on 2023-11-28 |
| 24/11/2324 November 2023 | Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 86-90 Paul Street London EC2A 4NE on 2023-11-24 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Certificate of change of name |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO DE SOUSA / 06/08/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO DE SOUSA / 18/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK19 1LR |
| 17/04/1617 April 2016 | SAIL ADDRESS CHANGED FROM: 7 DAVISON COURT GRANGE FARM MILTON KEYNES MK8 0PD ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY STUART KINSEY |
| 29/03/1629 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART KINSEY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART KINSEY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY STUART KINSEY |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO DE SOUSA / 20/11/2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO DE SOUSA / 02/04/2015 |
| 02/04/152 April 2015 | SAIL ADDRESS CHANGED FROM: OAKLEY HOUSE 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ UNITED KINGDOM |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STEPHEN KINSEY / 02/04/2015 |
| 02/04/152 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT 2 LODGE FARM BUSINESS CENTRE CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7ES |
| 08/04/138 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART STEPHEN KINSEY / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STEPHEN KINSEY / 01/03/2013 |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART STEPHEN KINSEY / 01/03/2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SAIL ADDRESS CREATED |
| 15/03/1215 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARDELL |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH |
| 19/09/0819 September 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 145-157 ST JOHN ST LONDON EC1V4PY |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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