SIMPLER CONSULTING LIMITED
Company number 04007160 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 24 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Oct 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 16 May 2024 | Declaration of solvency · 6 pages | View document |
| 16 May 2024 | Resolutions · 1 page | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 May 2024 | Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England to 10 Fleet Place London EC4M 7RB on 2024-05-15 · 3 pages | View document |
| 7 Mar 2024 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 2024-03-07 · 1 page | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 3 Mar 2022 | Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Register inspection address has been changed from 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd · 1 page | View document |
| 2 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 20 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JON ARMSTRONG | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR MIKE CHAMBERLAIN | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | CESSATION OF JON ARMSTRONG AS A PSC | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUVEN HEALTH ANALYTICS UK LTD | View document |
| 24 Aug 2018 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | View document |
| 22 Aug 2018 | ADOPT ARTICLES 25/07/2018 | View document |
| 22 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND | View document |
| 21 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ANDRA HELLER | View document |
| 15 Aug 2018 | CESSATION OF CHRISTOPHER PAUL DAVID COOPER AS A PSC | View document |
| 15 Aug 2018 | CESSATION OF MARC HAFER AS A PSC | View document |
| 15 Aug 2018 | CESSATION OF NICHOLAS MIDDLETON AS A PSC | View document |
| 15 Aug 2018 | CESSATION OF MICHAEL BOSWOOD AS A PSC | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MIDDLETON | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC HAFER | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSWOOD | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER | View document |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 24/06/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HAFER / 24/06/2016 | View document |
| 27 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 11 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JON BRYSON ARMSTRONG / 01/01/2015 | View document |
| 15 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 29 May 2014 | DIRECTOR APPOINTED MICHAEL GORDON BOSWOOD | View document |
| 23 May 2014 | SECOND FILING WITH MUD 19/05/13 FOR FORM AR01 | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALEX THOMSON | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUG GOSCHKE | View document |
| 21 May 2014 | SECRETARY APPOINTED ANDRA KELLY HELLER | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, CURLEWS HOUSE, CROWLE WHARF, EALAND, NORTH LINCS, DN17 4JS | View document |
| 14 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 16 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jul 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 19 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG GOSCHKE / 19/05/2011 · 2 pages | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HAFER / 19/05/2011 | View document |
| 1 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders · 9 pages | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON BRYSON ARMSTRONG / 19/05/2011 · 2 pages | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY MIDDLETON / 19/05/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 29/05/2011 | View document |
| 10 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages | View document |
| 6 Jul 2010 | 19/05/10 NO CHANGES | View document |
| 30 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS | View document |
| 26 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD CONSTANTINE | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT BAUS | View document |
| 15 May 2008 | SECRETARY APPOINTED ALEX THOMSON | View document |
| 15 May 2008 | DIRECTOR APPOINTED MARC HAFER | View document |
| 8 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 41 SANDTOFT ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE DN9 1PH | View document |
| 14 Jul 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2007 | CONVERSION 04/01/07 | View document |
| 12 Feb 2007 | CONVE 04/01/07 | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2003 | COMPANY NAME CHANGED SIMPLER CONSULTING EUROPE, LTD. CERTIFICATE ISSUED ON 18/03/03 | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 2 Nov 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: LEVEL 35, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ | View document |
| 18 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 30 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |