SIMPLEE UK LTD

Company number 06847157 ·

Active

91 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-04-25 with updates · 5 pages View document
20 May 2026 Change of details for Mr Robert Alan Town as a person with significant control on 2026-04-25 · 2 pages View document
20 May 2026 Secretary's details changed for Robert Town on 2026-04-25 · 1 page View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
4 Dec 2025 Memorandum and Articles of Association · 19 pages View document
4 Dec 2025 Resolutions · 2 pages View document
4 Dec 2025 Resolutions · 2 pages View document
1 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
1 Dec 2025 Appointment of Mr Edward Michael Hollingsworth as a director on 2025-11-26 · 2 pages View document
1 Dec 2025 Change of details for Mr Ross Doughty as a person with significant control on 2025-11-26 · 2 pages View document
1 Dec 2025 Change of details for Mr Lee Andrew Dolby as a person with significant control on 2025-11-26 · 2 pages View document
1 Dec 2025 Change of share class name or designation · 2 pages View document
1 Dec 2025 Change of details for Mr Robert Alan Town as a person with significant control on 2025-11-26 · 2 pages View document
8 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 5 pages View document
25 Apr 2024 Notification of Ross Doughty as a person with significant control on 2023-07-24 · 2 pages View document
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 5 pages View document
7 Nov 2023 Statement of capital following an allotment of shares on 2023-07-24 · 3 pages View document
1 Aug 2023 Director's details changed for Mr Ross Doughty on 2023-08-01 · 2 pages View document
18 Jul 2023 Satisfaction of charge 068471570001 in full · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
23 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
19 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
12 Nov 2021 Change of details for Mr Lee Andrew Dolby as a person with significant control on 2021-11-02 · 2 pages View document
12 Nov 2021 Change of details for Mr Robert Alan Town as a person with significant control on 2021-11-02 · 2 pages View document
12 Nov 2021 Change of details for Mr Robert Alan Town as a person with significant control on 2020-09-21 · 2 pages View document
12 Nov 2021 Change of details for Mr Lee Andrew Dolby as a person with significant control on 2020-09-21 · 2 pages View document
12 Nov 2021 Director's details changed for Mr Robert Alan Town on 2021-11-02 · 2 pages View document
12 Nov 2021 Director's details changed for Mr Lee Andrew Dolby on 2021-11-02 · 2 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
13 Oct 2021 Secretary's details changed for Robert Town on 2021-10-12 · 1 page View document
12 Oct 2021 Change of details for Mr Robert Alan Town as a person with significant control on 2021-10-12 · 2 pages View document
12 Oct 2021 Director's details changed for Mr Robert Alan Town on 2021-10-12 · 2 pages View document
6 Oct 2021 Director's details changed for Mr Ross Doughty on 2021-10-06 · 2 pages View document
6 Oct 2021 Director's details changed for Mr Lee Andrew Dolby on 2021-10-06 · 2 pages View document
6 Oct 2021 Change of details for Mr Lee Andrew Dolby as a person with significant control on 2021-10-06 · 2 pages View document
10 Jun 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
15 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANDREW DOLBY View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
14 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068471570001 View document
30 Apr 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM OAK HOUSE 21 HIGHBURY ROAD BRANDON SUFFOLK IP27 0ND ENGLAND View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
29 Oct 2018 COMPANY NAME CHANGED VS MICROSCOPES LTD CERTIFICATE ISSUED ON 29/10/18 View document
29 Oct 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM ASPEN GROVE FARM ASSINGTON GREEN STANSFIELD SUDBURY SUFFOLK CO10 8LY View document
26 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
12 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Mar 2017 DIRECTOR APPOINTED MR LEE ANDREW DOLBY View document
27 Mar 2017 DIRECTOR APPOINTED MR ROSS DOUGHTY View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
6 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Apr 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
8 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
10 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN TOWN / 31/03/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM HAZEL STUBB DEPOT CAMPS ROAD HAVERHILL SUFFOLK CB9 9AF UNITED KINGDOM View document
10 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBERT TOWN / 31/03/2014 View document
10 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
13 Mar 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM HAZEL STUB DEPOT CAMPS ROAD HAVERHILL SUFFOLK CB9 9AF View document
4 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
16 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BALDWIN View document
3 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODERICK View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
16 Apr 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Dec 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011 View document
12 May 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
8 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BALDWIN / 16/03/2010 View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 3 HAZEL STUB DEPOT CAMPS ROAD HAVERHILL SUFFOLK CB9 9AF View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRODERICK / 16/03/2010 View document
16 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
16 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document