SIMPLE POWER LIMITED
Company number NI603931 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Annual return made up to 2013-07-30 with full list of shareholders · 22 pages | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 9 May 2026 | RP01CS01 · 3 pages | View document |
| 9 May 2026 | RP01CS01 · 3 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Thomas Byrne on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Thomas Byrne on 2026-01-27 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Hugh Alexander Unwin on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Thomas Byrne on 2026-01-26 · 2 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 15 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 29 Aug 2024 | Director's details changed for Mr Thomas Byrne on 2024-08-19 · 2 pages | View document |
| 21 Aug 2024 | Termination of appointment of Minal Patel as a director on 2024-08-19 · 1 page | View document |
| 21 Aug 2024 | Appointment of Mr Thomas Byrne as a director on 2024-08-19 · 2 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 19 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 24 Jul 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 16 Aug 2022 | Confirmation statement made on 2022-08-03 with updates · 4 pages | View document |
| 6 May 2022 | Termination of appointment of Carly Louise Bourne as a director on 2022-02-25 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Jack Christopher Steven as a director on 2022-02-25 · 1 page | View document |
| 25 Feb 2022 | Appointment of Mrs Minal Patel as a director on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Change of details for Simple Power Finco Limited as a person with significant control on 2022-02-25 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25 · 2 pages | View document |
| 16 Feb 2022 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Jack Christopher Steven on 2022-01-11 · 2 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CHRISTOPHER STEVEN / 29/11/2019 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HAMMOND / 29/11/2019 | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR JACK CHRISTOPHER STEVEN | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLY BOURNE | View document |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HAMMOND / 28/11/2019 | View document |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Confirmation statement made on 2019-07-30 with no updates · 3 pages | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MINAL PATEL | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MS CARLY LOUISE BOURNE | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MR MATT HAMMOND | View document |
| 24 Oct 2018 | TERMINATE SEC APPOINTMENT | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LEO MCDAID | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MCCRACKEN | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MS MINAL PATEL | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR | View document |
| 23 Oct 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HERON | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCTAGGART | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM ROSE BUILDING 2ND FLOOR 16 HOWARD STREET BELFAST ANTRIM BT1 6PA NORTHERN IRELAND | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCTAGGART | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RAINEY | View document |
| 23 Oct 2018 | CESSATION OF HERON BROS HOLDINGS LTD AS A PSC | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLE POWER FINCO LIMITED | View document |
| 22 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6039310002 | View document |
| 22 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6039310001 | View document |
| 17 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM ROSE BUILDING 2ND FLOOR 16 HOWARD STREET BELFAST ANTRIM BT1 6DA | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM ARTHUR HOUSE 41 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GB | View document |
| 25 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 24 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6039310001 | View document |
| 24 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6039310002 | View document |
| 30 Oct 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 7 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 14 Oct 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Nov 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 12 Nov 2013 | Annual return made up to 2013-07-30 with full list of shareholders · 11 pages | View document |
| 3 May 2013 | DIRECTOR APPOINTED PHILIP RAINEY | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON | View document |
| 17 Apr 2013 | SECRETARY APPOINTED PATRICK MCTAGGART | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KERR | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED PATRICK MCTAGGART | View document |
| 5 Oct 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 20 Sep 2012 | SECRETARY APPOINTED DAVID KERR | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CARSON / 11/09/2012 | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 17/09/2012 | View document |
| 20 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KERR / 17/09/2012 | View document |
| 21 Aug 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 124017.00 | View document |
| 1 Aug 2012 | ADOPT ARTICLES 19/07/2012 | View document |
| 23 May 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 2042047 | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Jan 2012 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 6 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2011 | FIRST GAZETTE | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR LEO TERENCE MCDAID | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE | View document |
| 20 Sep 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 43003 | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED HAROLD MCCRACKEN | View document |
| 19 Sep 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 2042047.00 | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR DAMIAN JOHN HERON | View document |
| 19 Sep 2011 | SERVICE AGREEMENT 10/08/2011 | View document |
| 19 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 4 PAVILIONS OFFICE PARK DRIVE HOLYWOOD DOWN BT18 9JQ NORTHERN IRELAND | View document |
| 30 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |