SIMPLICITY COMMUNICATIONS LIMITED

Company number 05497852 ·

Active

93 filings

Date Filing
16 Jul 2026 Director's details changed for Mr David Nicholas Adams on 2026-07-01 · 2 pages View document
16 Jul 2026 Change of details for Mr David Nicholas Adams as a person with significant control on 2026-07-01 · 2 pages View document
16 Jul 2026 Confirmation statement made on 2026-07-04 with updates · 4 pages View document
24 Apr 2026 Total exemption full accounts made up to 2025-07-27 · 10 pages View document
27 Jul 2025 Annual accounts for the year ending 27 July 2025 View accounts
25 Apr 2025 Total exemption full accounts made up to 2024-07-27 · 11 pages View document
7 Nov 2024 Registered office address changed from Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA England to Monkswell Little Baldon Oxford Oxfordshire OX44 9PU on 2024-11-07 · 1 page View document
27 Jul 2024 Annual accounts for the year ending 27 July 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 4 pages View document
24 Apr 2024 Total exemption full accounts made up to 2023-07-27 · 11 pages View document
27 Jul 2023 Annual accounts for the year ending 27 July 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-07-04 with updates · 4 pages View document
27 Jun 2023 Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 2023-06-27 · 1 page View document
27 Apr 2023 Total exemption full accounts made up to 2022-07-27 · 11 pages View document
27 Jul 2022 Annual accounts for the year ending 27 July 2022 View accounts
28 Jul 2021 Annual accounts for the year ending 28 July 2021 View accounts
22 Jul 2021 Change of details for Mr David Nicholas Adams as a person with significant control on 2021-01-25 · 2 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 4 pages View document
28 Apr 2021 28/07/20 TOTAL EXEMPTION FULL View document
25 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS ADAMS / 25/01/2021 View document
28 Jul 2020 Annual accounts for the year ending 28 July 2020 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
29 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS ADAMS / 29/06/2020 View document
29 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS ADAMS / 29/06/2020 View document
29 Jun 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM View document
29 Jun 2020 PSC'S CHANGE OF PARTICULARS / DR DAVID MARTIN ADAMS / 29/06/2020 View document
28 Apr 2020 28/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 31/07/18 TOTAL EXEMPTION FULL View document
28 Jul 2019 Annual accounts for the year ending 28 July 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
26 Apr 2019 PREVSHO FROM 29/07/2018 TO 28/07/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
31 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
3 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
28 Apr 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
28 Apr 2016 SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM View document
27 Apr 2016 PREVSHO FROM 31/07/2015 TO 30/07/2015 View document
27 Apr 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O SOBELL RHODES LLP MONUMENT HOUSE MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE ENGLAND View document
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
27 Aug 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Sep 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP UNITED KINGDOM View document
25 Aug 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
16 Aug 2010 SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
12 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
12 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
12 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
12 Dec 2009 SAIL ADDRESS CREATED View document
12 Dec 2009 DISS40 (DISS40(SOAD)) View document
12 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
11 Dec 2009 Annual return made up to 4 July 2009 with full list of shareholders View document
11 Dec 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT View document
24 Nov 2009 FIRST GAZETTE View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
5 Sep 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
10 Jul 2007 NEW SECRETARY APPOINTED View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Oct 2006 SECRETARY RESIGNED View document
6 Sep 2006 SECRETARY RESIGNED View document
6 Sep 2006 NEW SECRETARY APPOINTED View document
31 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 DIRECTOR RESIGNED View document
11 Nov 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT View document
13 Oct 2005 SECRETARY RESIGNED View document
13 Oct 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
13 Oct 2005 DIRECTOR RESIGNED View document
13 Oct 2005 NEW SECRETARY APPOINTED View document
13 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document