SIMPLE SYSTEMS CONSULTING LTD

Company number 11900093 ·

Active

30 filings

Date Filing
31 Aug 2026 Confirmation statement made on 2026-08-29 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
10 Sep 2025 Confirmation statement made on 2025-08-29 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
18 Apr 2024 Change of details for Mrs Aurelie Laetitia Kennedy as a person with significant control on 2024-04-18 · 2 pages View document
18 Apr 2024 Change of details for Mr Ruairi Thomas Luke Kennedy as a person with significant control on 2024-04-18 · 2 pages View document
18 Apr 2024 Change of details for Mr Ruairi Thomas Luke Kennedy as a person with significant control on 2024-04-18 · 2 pages View document
15 Apr 2024 Secretary's details changed for Mrs Aurelie Laetitia Kennedy on 2024-04-15 · 1 page View document
15 Apr 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Bowden Lane Stockport SK6 6LJ on 2024-04-15 · 1 page View document
15 Apr 2024 Director's details changed for Mr Ruairi Thomas Luke Kennedy on 2024-04-15 · 2 pages View document
15 Apr 2024 Director's details changed for Mr Ruairi Thomas Luke Kennedy on 2024-04-15 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-29 with updates · 5 pages View document
27 Aug 2023 Notification of Aurelie Laetitia Kennedy as a person with significant control on 2023-08-24 · 2 pages View document
27 Aug 2023 Change of details for Mr Ruairi Thomas Luke Kennedy as a person with significant control on 2023-08-24 · 2 pages View document
24 Aug 2023 Statement of capital following an allotment of shares on 2023-08-23 · 3 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-24 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-21 with updates · 5 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-21 with updates · 5 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document