KEEP IT SIMPLE SOFTWARE (UK) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-01 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Previous accounting period extended from 2021-09-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM UNIT 3C KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD ROCHESTER ME2 2LS ENGLAND

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13/09/1713 September 2017 30/09/16 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SUITE 5 BROGDALE FARM BROGDALE ROAD FAVERSHAM KENT ME13 8XZ

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26/06/1626 June 2016 30/09/15 TOTAL EXEMPTION FULL

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29/04/1629 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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12/11/1512 November 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL BASTON / 02/12/2014

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/04/1426 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN POUT

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02/07/122 July 2012 DIRECTOR APPOINTED MR GRAHAM ROBERT MARTIN

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21/05/1221 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM SUITE 5 BROGDALE HORTICULTURAL TRUST BROGDALE ROAD OSPRINGE, FAVERSHAM, KENT ME13 8XZ

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27/04/1127 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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16/12/1016 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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06/01/106 January 2010 31/03/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL BASTON / 01/11/2009

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27/10/0927 October 2009 DIRECTOR APPOINTED MISS RACHEL BASTON

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13/10/0913 October 2009 31/08/09 STATEMENT OF CAPITAL GBP 3

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN

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01/05/091 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 31/03/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/05/0517 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: SCHOOL FARM GRAVENEY ROAD, GOODNESTONE FAVERSHAM KENT ME13 8UP

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25/05/0425 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: THE OLD BAKERY GARFIELD PLACE FAVERSHAM KENT ME13 8AB

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11/05/0311 May 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/10/0127 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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30/05/0130 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/04/0127 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 31/03/99

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/04/9921 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/04/9814 April 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 36 THE MALL FAVERSHAM KENT ME13 8JN

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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02/11/972 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/963 September 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: KNOWL HILL FARM KNOWL HILL KINGSCLERE NEWBURY BERKSHIRE RG20 4NY

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31/07/9631 July 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/04/964 April 1996 RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/01/9615 January 1996 REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 20, ESSEX ROAD BASINGSTOKE RG21 1TB.

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19/05/9519 May 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/06/9424 June 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/05/9325 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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10/09/9210 September 1992 REGISTERED OFFICE CHANGED ON 10/09/92 FROM: 2,CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 1QE

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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31/05/9231 May 1992 RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 DIRECTOR'S PARTICULARS CHANGED

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06/03/926 March 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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03/07/913 July 1991 RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS

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19/12/9019 December 1990 RETURN MADE UP TO 01/10/89; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9019 December 1990 RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/10/8713 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/8723 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/8723 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/8723 September 1987 REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 2 BACHES STREET LONDON N1 6EE

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11/09/8711 September 1987 COMPANY NAME CHANGED SPENDSAGA LIMITED CERTIFICATE ISSUED ON 14/09/87

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01/04/871 April 1987 CERTIFICATE OF INCORPORATION

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