SIMPLEKPI LTD
Company number 06191007 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-29 with updates · 5 pages | View document |
| 3 Mar 2026 | Change of details for Mr Roberto Paulo De Sousa as a person with significant control on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Change of details for Roberto Paulo De Sousa as a person with significant control on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 66 Paul Street London EC2A 4NA on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Director's details changed for Roberto Paulo De Sousa on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Change of details for Stuart Stephen Kinsey as a person with significant control on 2026-03-02 · 2 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Director's details changed for Stuart Stephen Kinsey on 2024-03-04 · 2 pages | View document |
| 5 Mar 2024 | Change of details for Stuart Stephen Kinsey as a person with significant control on 2024-03-04 · 2 pages | View document |
| 29 Nov 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 · 1 page | View document |
| 28 Nov 2023 | Change of details for Roberto Paulo De Sousa as a person with significant control on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Stuart Stephen Kinsey as a person with significant control on 2023-11-28 · 2 pages | View document |
| 24 Nov 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 · 1 page | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 29 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO DE SOUSA / 06/08/2019 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO DE SOUSA / 18/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK19 1LR | View document |
| 17 Apr 2016 | SAIL ADDRESS CHANGED FROM: 7 DAVISON COURT GRANGE FARM MILTON KEYNES MK8 0PD ENGLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART KINSEY | View document |
| 29 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY STUART KINSEY | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY STUART KINSEY | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART KINSEY | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO DE SOUSA / 20/11/2015 | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | SAIL ADDRESS CHANGED FROM: OAKLEY HOUSE 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ UNITED KINGDOM | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STEPHEN KINSEY / 02/04/2015 | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO DE SOUSA / 02/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT 2 LODGE FARM BUSINESS CENTRE CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7ES | View document |
| 8 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART STEPHEN KINSEY / 26/03/2013 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STEPHEN KINSEY / 01/03/2013 | View document |
| 26 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART STEPHEN KINSEY / 01/03/2013 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARDELL | View document |
| 15 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH | View document |
| 19 Sep 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 145-157 ST JOHN ST LONDON EC1V4PY | View document |
| 29 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |