SIMPLE DIGITAL SOLUTIONS LIMITED
Company number SC488544 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2025 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 12 Mar 2025 | Registered office address changed from 14 Carmyle Avenue Glasgow G32 8HJ Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2025-03-12 · 3 pages | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 4 Jan 2024 | Registered office address changed from 57 Durham Street Glasgow G41 1BS Scotland to 14 Carmyle Avenue Glasgow G32 8HJ on 2024-01-04 · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge SC4885440004 in full · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 28 Mar 2023 | Registered office address changed from 14 Carmyle Avenue Glasgow G32 8HJ Scotland to 57 Durham Street Glasgow G41 1BS on 2023-03-28 · 1 page | View document |
| 3 Mar 2023 | Registration of charge SC4885440006, created on 2023-02-20 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Jul 2021 | Amended total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 2 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | View document |
| 30 Jan 2020 | Registered office address changed from , 1 Scotland Street, Glasgow, G5 8LS, United Kingdom to 14 Carmyle Avenue Glasgow G32 8HJ on 2020-01-30 · 1 page | View document |
| 30 Jan 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 1 SCOTLAND STREET GLASGOW G5 8LS UNITED KINGDOM | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Sep 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4885440004 | View document |
| 7 Sep 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4885440005 | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885440005 | View document |
| 26 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885440004 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 11 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR ANDREW GREEN | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MRS GEORGINA MOORE | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4885440001 | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4885440002 | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4885440003 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 Sep 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR THERESA KELLY | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'NEILL | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Jul 2016 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR VINCENT ANDREW MOORE | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 20-23 WOODSIDE PLACE GLASGOW STRATHCLYDE G3 7QF | View document |
| 25 Nov 2015 | Registered office address changed from , 20-23 Woodside Place, Glasgow, Strathclyde, G3 7QF to 14 Carmyle Avenue Glasgow G32 8HJ on 2015-11-25 · 1 page | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885440003 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885440002 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MRS THERESA KELLY | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 69 ST. VINCENT STREET GLASGOW G2 5TF SCOTLAND | View document |
| 1 May 2015 | Registered office address changed from , 69 st. Vincent Street, Glasgow, G2 5TF, Scotland to 14 Carmyle Avenue Glasgow G32 8HJ on 2015-05-01 · 2 pages | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885440001 | View document |
| 9 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |