SIMPLE MACHINES EMEA LIMITED
Company number 13678565 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Director's details changed for Mr Daniel Charles Pritchard on 2026-09-15 · 2 pages | View document |
| 16 Sep 2026 | Change of details for Mr Daniel Charles Pritchard as a person with significant control on 2026-09-15 · 2 pages | View document |
| 16 Sep 2026 | Director's details changed for Mr Iain David Cardnell on 2026-09-15 · 2 pages | View document |
| 10 Sep 2026 | Registered office address changed from Soho Works, Office 4 Level 4 Shoreditch High Street London E1 6JJ England to 60 Tottenham Court Road Office 1987 London W1T 2EW on 2026-09-10 · 1 page | View document |
| 10 Sep 2026 | Registered office address changed from C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX United Kingdom to Soho Works, Office 4 Level 4 Shoreditch High Street London E1 6JJ on 2026-09-10 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Pb Corporate Services Uk Ltd as a secretary on 2026-05-14 · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 14 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Iain David Cardnell on 2025-09-01 · 2 pages | View document |
| 22 Oct 2025 | Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 2025-10-22 · 1 page | View document |
| 22 Oct 2025 | Appointment of Pb Corporate Services Uk Ltd as a secretary on 2025-09-01 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Daniel Charles Pritchard on 2025-09-01 · 2 pages | View document |
| 22 Oct 2025 | Change of details for Mr Daniel Charles Pritchard as a person with significant control on 2025-09-01 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Paul David Beare as a secretary on 2025-09-01 · 1 page | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 17 pages | View document |
| 1 Mar 2025 | Satisfaction of charge 136785650001 in full · 4 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 1 Nov 2023 | Previous accounting period shortened from 2023-10-31 to 2023-06-30 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 26 Oct 2023 | Director's details changed for Mr Daniel Charles Pritchard on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Director's details changed for Mr Iain David Cardnell on 2023-10-26 · 2 pages | View document |
| 15 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions · 3 pages | View document |
| 10 Jun 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 30 May 2023 | Registration of charge 136785650001, created on 2023-05-26 · 62 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 19 May 2022 | Director's details changed for Mr Iain David Cardnell on 2022-05-12 · 2 pages | View document |
| 19 May 2022 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 49 Greek Street London W1D 4EG on 2022-05-19 · 1 page | View document |
| 19 May 2022 | Director's details changed for Mr Daniel Charles Pritchard on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Appointment of Mr Paul David Beare as a secretary on 2022-05-10 · 2 pages | View document |
| 17 Jan 2022 | Appointment of Mr Iain David Cardnell as a director on 2021-12-23 · 2 pages | View document |
| 14 Oct 2021 | Incorporation · 10 pages | View document |