SIMPLICITYDX LIMITED

Company number 13430099 ·

Dissolved

32 filings

Date Filing
13 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
28 Oct 2025 First Gazette notice for voluntary strike-off View document
28 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
20 Oct 2025 Application to strike the company off the register · 1 page View document
27 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-10 with updates · 4 pages View document
12 Nov 2024 Director's details changed for Mr Stephen Brown on 2024-11-10 · 2 pages View document
12 Nov 2024 Change of details for Simplicitydx, Inc as a person with significant control on 2024-11-10 · 2 pages View document
12 Nov 2024 Registered office address changed from 83 Grove Road Windsor SL4 1HT to 40 Alma Road Windsor Berkshire SL4 3HJ on 2024-11-12 · 1 page View document
24 Sep 2024 Previous accounting period extended from 2023-12-31 to 2024-02-29 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
6 Dec 2023 Termination of appointment of Gerard Anthony Widmer as a director on 2023-11-30 · 1 page View document
24 Nov 2023 Confirmation statement made on 2023-11-10 with updates · 5 pages View document
21 Nov 2023 Cessation of Charles Martin Nicholls as a person with significant control on 2023-11-10 · 1 page View document
21 Nov 2023 Notification of Simplicitydx, Inc as a person with significant control on 2023-11-10 · 2 pages View document
21 Nov 2023 Cessation of Stephen Brown as a person with significant control on 2023-11-10 · 1 page View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Notification of Charles Martin Nicholls as a person with significant control on 2022-11-07 · 2 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-10 with updates · 4 pages View document
10 Nov 2022 Certificate of change of name · 3 pages View document
10 Nov 2022 Appointment of Mr Charles Martin Nicholls as a director on 2022-10-31 · 2 pages View document
10 Nov 2022 Change of details for Mr Stephen Brown as a person with significant control on 2022-11-07 · 2 pages View document
10 Nov 2022 Cessation of Gerard Anthony Widmer as a person with significant control on 2022-11-07 · 1 page View document
10 Nov 2022 Statement of capital following an allotment of shares on 2022-11-07 · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Jun 2021 DIRECTOR APPOINTED MR STEPHEN BROWN View document
10 Jun 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BROWN View document
10 Jun 2021 10/06/21 STATEMENT OF CAPITAL GBP 2 View document
1 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document