SIMPLEUSABILITY LTD.

Company number 04260492 ·

Dissolved

60 filings

Date Filing
20 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
19 May 2022 Application to strike the company off the register · 1 page View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-07 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES View document
9 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View document
15 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
1 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 SUB-DIVISION 26/02/18 View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH REDWOOD / 21/02/2018 View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GUY REDWOOD / 05/03/2018 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
18 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
21 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
21 Aug 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM MARSHALL MILLS MARSHALL MILLS MARSHALL STREET LEEDS WEST YORKSHIRE LS11 9YJ UNITED KINGDOM View document
6 Jun 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM APPLETREE HOUSE HULL ROAD, DUNNINGTON YORK YO19 5LR View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY REDWOOD / 27/07/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Sep 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
15 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
27 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
24 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
2 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
1 Sep 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
30 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
4 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 View document
3 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 2001 SECRETARY RESIGNED View document
30 Aug 2001 DIRECTOR RESIGNED View document
30 Aug 2001 NEW SECRETARY APPOINTED View document
30 Aug 2001 NEW DIRECTOR APPOINTED View document
21 Aug 2001 COMPANY NAME CHANGED MEMTRONET LIMITED CERTIFICATE ISSUED ON 21/08/01 View document
21 Aug 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
27 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document