SIMPLIFAI SYSTEMS LIMITED

Company number 10696351 ·

Active

63 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
10 Aug 2026 Confirmation statement made on 2026-07-26 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
7 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
6 Aug 2025 Notification of James Gerard O'shea as a person with significant control on 2024-05-03 · 2 pages View document
6 Aug 2025 Cessation of Keith Andrew Mccabe as a person with significant control on 2024-05-03 · 1 page View document
18 Jun 2025 Registration of charge 106963510001, created on 2025-06-13 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
15 Aug 2024 Statement of capital following an allotment of shares on 2024-05-03 · 4 pages View document
9 Aug 2024 Confirmation statement made on 2024-07-26 with updates · 5 pages View document
17 May 2024 Resolutions · 2 pages View document
17 May 2024 Resolutions View document
17 May 2024 Resolutions View document
17 May 2024 Resolutions View document
17 May 2024 Memorandum and Articles of Association · 49 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Oct 2023 Change of details for Mr Keith Andrew Mccabe as a person with significant control on 2019-08-27 · 2 pages View document
11 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
4 Oct 2023 Statement of capital following an allotment of shares on 2023-09-18 · 4 pages View document
27 Sep 2023 Resolutions View document
27 Sep 2023 Resolutions · 1 page View document
8 Aug 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
17 May 2023 Second filing of Confirmation Statement dated 2021-07-27 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Statement of capital following an allotment of shares on 2022-07-18 · 4 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
20 Dec 2022 Second filing of Confirmation Statement dated 2022-07-26 · 6 pages View document
26 Jul 2022 26/07/22 Statement of Capital gbp 243.589 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Jan 2022 Resolutions View document
8 Jan 2022 Resolutions View document
8 Jan 2022 Resolutions · 2 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
29 Oct 2021 Statement of capital following an allotment of shares on 2021-09-23 · 4 pages View document
19 Oct 2021 Memorandum and Articles of Association · 46 pages View document
19 Oct 2021 Resolutions · 1 page View document
19 Oct 2021 Resolutions View document
19 Oct 2021 Resolutions View document
4 Aug 2021 Confirmation statement made on 2021-07-27 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Dec 2019 ADOPT ARTICLES 22/11/2019 View document
12 Dec 2019 22/11/19 STATEMENT OF CAPITAL GBP 176.461 View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Nov 2019 11/11/19 STATEMENT OF CAPITAL GBP 147.4 View document
25 Sep 2019 SUB-DIVISION 27/08/19 View document
9 Sep 2019 27/08/19 STATEMENT OF CAPITAL GBP 0.01 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 SUB-DIVISION 17/10/18 View document
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Jul 2018 DIRECTOR APPOINTED MR TYLER LAPPAGE View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
18 May 2018 DIRECTOR APPOINTED MR JAMES DOWNIE BLACKWOOD View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View document
19 Apr 2018 CESSATION OF KAM FUTURES AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD HD1 3BD ENGLAND View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 10 CUTGATE CLOSE MANCHESTER M23 9QH UNITED KINGDOM View document
29 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document