IT SIMPLIFIED LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/01/2123 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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26/06/1626 June 2016 30/04/16 TOTAL EXEMPTION FULL

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07/04/167 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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14/01/1614 January 2016 30/04/15 TOTAL EXEMPTION FULL

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/01/1528 January 2015 30/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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05/02/145 February 2014 30/04/13 TOTAL EXEMPTION FULL

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG

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01/03/131 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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17/01/1317 January 2013 30/04/12 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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19/05/1119 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK NEWBERY / 08/03/2010

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08/03/108 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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02/02/102 February 2010 30/04/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 30/04/08 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 30/04/07 TOTAL EXEMPTION FULL

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08/05/078 May 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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01/03/051 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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