SIMPLEUSABILITY LTD.
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/05/2219 May 2022 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | SUB-DIVISION 26/02/18 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH REDWOOD / 21/02/2018 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GUY REDWOOD / 05/03/2018 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/08/1518 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/08/1421 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM MARSHALL MILLS MARSHALL MILLS MARSHALL STREET LEEDS WEST YORKSHIRE LS11 9YJ UNITED KINGDOM |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM APPLETREE HOUSE HULL ROAD, DUNNINGTON YORK YO19 5LR |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/08/1323 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/08/1223 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY REDWOOD / 27/07/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 03/09/013 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | COMPANY NAME CHANGED MEMTRONET LIMITED CERTIFICATE ISSUED ON 21/08/01 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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