SIMPLESERVERS LIMITED
Company number 06813119 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Julie Brown as a secretary on 2026-06-26 · 1 page | View document |
| 20 Jun 2026 | Appointment of Mr Craig Cameron Mackay as a director on 2026-06-19 · 2 pages | View document |
| 6 Feb 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 22 Jan 2026 | PARENT_ACC · 133 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 25 Jul 2025 | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mr Richard Last as a director on 2025-06-30 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 110 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 116 pages | View document |
| 28 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Dec 2023 | PARENT_ACC · 116 pages | View document |
| 28 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 18 Sep 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 · 2 pages | View document |
| 29 Mar 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 · 1 page | View document |
| 17 Jan 2023 | Satisfaction of charge 068131190001 in full · 4 pages | View document |
| 28 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages | View document |
| 28 Dec 2022 | PARENT_ACC · 115 pages | View document |
| 28 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 3 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | PARENT_ACC · 113 pages | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with updates · 4 pages | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 11 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUMFORD | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM | View document |
| 3 Apr 2018 | CESSATION OF SIMON JAMES BUMFORD AS A PSC | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOMART GROUP PLC | View document |
| 3 Apr 2018 | CESSATION OF NICHOLAS ROBERT POWELL AS A PSC | View document |
| 5 Feb 2018 | SECRETARY APPOINTED MR ANDREW JAMES MCDONALD | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR ANGUS MACSWEEN | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN | View document |
| 11 Aug 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 9 Aug 2017 | ADOPT ARTICLES 26/07/2017 | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068131190001 | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT POWELL / 01/06/2017 | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT POWELL / 01/06/2017 | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BUMFORD / 10/02/2014 | View document |
| 14 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT POWELL / 10/02/2014 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 86 STATION ROAD BIRMINGHAM B47 6AB UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Aug 2012 | DIRECTOR APPOINTED MR NICHOLAS ROBERT POWELL | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Aug 2012 | PREVSHO FROM 28/02/2012 TO 30/09/2011 | View document |
| 31 Jul 2012 | CURRSHO FROM 28/02/2013 TO 30/09/2012 | View document |
| 24 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 28 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 14 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 14 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAMFORD | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED SIMON JAMES BUMFORD | View document |
| 10 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 9 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |