SIMPLICITY AI LIMITED

Company number 06081516 ·

Active

72 filings

Date Filing
5 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
10 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
27 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-05 with updates · 4 pages View document
16 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
3 Apr 2024 Purchase of own shares. · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Cancellation of shares. Statement of capital on 2024-02-09 · 4 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
24 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK SMITH / 09/07/2019 View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK SMITH / 09/07/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
5 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Sep 2017 RETURN OF PURCHASE OF OWN SHARES 30/08/17 TREASURY CAPITAL GBP 5000 View document
28 Sep 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM THE HUB FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 7JP View document
27 Sep 2017 CESSATION OF MARTYN WILLIAMS AS A PSC View document
26 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
23 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Sep 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM THE HUB FOWLER AVENUE IQ FARNBOROUGH FARNBOROUGH HAMPSHIRE GU14 7JP UNITED KINGDOM View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
18 Feb 2011 01/02/11 STATEMENT OF CAPITAL GBP 15000 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SMITH / 05/02/2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RAWLINGS / 05/02/2010 View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM THE HUB IQ FARNBOROUGH FARNBOROUGH HAMPSHIRE GU14 7JF UNITED KINGDOM View document
6 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Feb 2009 APPOINTMENT TERMINATED SECRETARY ERNEST SMITH View document
10 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM THE HUB IQ FARNBOROUGH FARNBOROUGH HAMPSHIRE GU14 7JF UNITED KINGDOM View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM LIBERTY HOUSE NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HW View document
5 Dec 2008 DIRECTOR APPOINTED MR PHILLIP RAWLINGS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 2 HARBURY COURT NEWBURY BERKSHIRE RG14 7NQ View document
24 Jan 2008 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
5 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document