SIMPLICITY MARKETING LIMITED
Company number 04339257 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 72 pages | View document |
| 28 Apr 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 19 Mar 2026 | Appointment of Mr Simon Nicholas Thorne as a director on 2026-03-19 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 5 pages | View document |
| 2 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 71 pages | View document |
| 28 Apr 2025 | Cessation of Flash Bidco (Us) Llc as a person with significant control on 2025-04-25 · 1 page | View document |
| 28 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Feb 2025 | Notification of Flash Bidco (Us) Llc as a person with significant control on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Cessation of Flash Bidco Limited as a person with significant control on 2025-02-12 · 1 page | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 23 Jul 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 16 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 2 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 41 pages | View document |
| 1 Aug 2023 | Termination of appointment of John Charles Nardone as a director on 2023-08-01 · 1 page | View document |
| 12 Jun 2023 | Appointment of Mr Nicholas Galassi as a director on 2023-05-09 · 2 pages | View document |
| 9 Jun 2023 | Appointment of William Wise as a director on 2023-05-09 · 2 pages | View document |
| 3 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 46 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-28 with updates · 7 pages | View document |
| 7 Oct 2022 | Change of details for Flash Bidco Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 · 1 page | View document |
| 13 Dec 2021 | Second filing of Confirmation Statement dated 2020-11-28 · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 12 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 58 pages | View document |
| 1 Dec 2020 | Confirmation statement made on 2020-11-28 with no updates · 3 pages | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MORGAN SEIGLER / 12/03/2019 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 7 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / FLASH BIDCO LIMITED / 15/05/2018 | View document |
| 27 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043392570003 | View document |
| 12 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 1000133.47108 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON MEEKS / 01/01/2015 | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 29 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043392570002 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 5 Oct 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 5TH FLOOR 19-22 RATHBONE PLACE RATHBONE PLACE LONDON W1T 1HY | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM | View document |
| 18 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | 28/11/13 FULL LIST AMEND | View document |
| 29 Jun 2016 | SECOND FILING WITH MUD 28/11/15 FOR FORM AR01 | View document |
| 29 Jun 2016 | SECOND FILING WITH MUD 28/11/14 FOR FORM AR01 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES NARDONE / 07/06/2016 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEO CUNNINGHAM / 07/06/2016 | View document |
| 7 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARIE CUNNINGHAM / 07/06/2016 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON MEEKS / 07/06/2016 | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEMAN | View document |
| 3 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR JOHN CHARLES NARDONE | View document |
| 26 Nov 2015 | SECRETARY APPOINTED MR JOSEPH LEO CUNNINGHAM | View document |
| 7 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 13 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043392570001 | View document |
| 3 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEIGLER | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED MR JOSEPH MORGAN SEIGLER | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR JOSEPH MORGAN SEIGLER | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR JONATHAN WILSON MEEKS | View document |
| 26 Mar 2014 | SECTION 519 | View document |
| 21 Mar 2014 | ADOPT ARTICLES 19/07/2013 | View document |
| 21 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2014 | THE RESOLUTION PASSED 19/07/2013 | View document |
| 8 Jan 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 3RD FLOOR 44-46 WHITFIELD STREET, LONDON, W1T 2RJ | View document |
| 27 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 133.47 | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED DANIEL FREEMAN | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, PROSPECT PLACE, 119 NORTH HILL, LONDON, N6 4DP | View document |
| 17 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEO CUNNINGHAM / 12/12/2009 | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 14 Sep 2011 | ADOPT ARTICLES 12/09/2011 | View document |
| 14 Sep 2011 | SUB-DIVISION 12/09/11 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 30 Nov 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |