SIMPLELIGHT LIMITED
Company number 09906318 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Cessation of Sean Le Tissier as a person with significant control on 2026-04-01 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 5 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 10 Dec 2025 | Termination of appointment of Steven James Watts as a director on 2025-11-19 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Appointment of Mr David Alan Godwin as a director on 2023-03-22 · 2 pages | View document |
| 5 Mar 2023 | Appointment of Mr Steven James Watts as a director on 2023-03-03 · 2 pages | View document |
| 21 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 5 pages | View document |
| 15 Jul 2021 | Termination of appointment of Jonathan Colin Rowland as a director on 2021-07-14 · 1 page | View document |
| 15 Jul 2021 | Termination of appointment of Michael Gray as a director on 2021-07-14 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Oct 2019 | DIRECTOR APPOINTED RACHEL WHITAKER | View document |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED LUC SMET | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM CLIFTON HOUSE ASHVILLE POINT SUTTON WEAVER RUNCORN CHESHIRE WA7 3FW UNITED KINGDOM | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | DIRECTOR APPOINTED MR MICHAEL GRAY | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN LE TISSIER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 18 Nov 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 18 Nov 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Nov 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED JONATHAN COLIN ROWLAND | View document |
| 8 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |