SIMPLIFI SOLUTIONS LIMITED
Company number 06625819 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 19 Jan 2026 | Appointment of Mr Aidan Wilson Queen as a secretary on 2026-01-12 · 2 pages | View document |
| 9 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 2 Jun 2025 | Change of details for a person with significant control · 2 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 18 Feb 2025 | Appointment of Mr Wayne Thomas Taylor as a director on 2025-01-31 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Jonathan Crawford as a director on 2025-01-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES United Kingdom to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 2024-12-05 · 1 page | View document |
| 8 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Termination of appointment of Christopher John Marsden as a director on 2023-05-31 · 1 page | View document |
| 31 Jul 2023 | Registered office address changed from A C Plastics Wilson Road Liverpool L36 6AN England to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 2023-07-31 · 1 page | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions · 2 pages | View document |
| 19 Jul 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 5 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 23 Jun 2023 | Cessation of Christopher Marsden as a person with significant control on 2023-05-31 · 3 pages | View document |
| 23 Jun 2023 | Notification of Simplifi Solutions (Eot) Limited as a person with significant control on 2023-05-31 · 4 pages | View document |
| 2 Jun 2023 | Registration of charge 066258190001, created on 2023-05-31 · 30 pages | View document |
| 3 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-02-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM CHESHIRE WA14 1DU | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 4 Jan 2017 | PREVEXT FROM 20/12/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 20 December 2015 | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 20 Dec 2015 | Annual accounts for the year ending 20 December 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 20 December 2014 | View document |
| 22 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 20 Dec 2014 | Annual accounts for the year ending 20 December 2014 | View accounts |
| 2 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 20 December 2013 | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR JONATHAN CRAWFORD | View document |
| 20 Dec 2013 | Annual accounts for the year ending 20 December 2013 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 20 December 2012 | View document |
| 20 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts for the year ending 20 December 2012 | View accounts |
| 5 Oct 2012 | COMPANY NAME CHANGED COGNOSCENTI COMPLIANCE LIMITED CERTIFICATE ISSUED ON 05/10/12 | View document |
| 15 Sep 2012 | Annual accounts, small company total exemption, made up to 20 December 2011 | View document |
| 5 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 20 December 2010 | View document |
| 29 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FULLER | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSDEN | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANK FULLER / 20/06/2010 | View document |
| 23 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 20 December 2009 | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 30 BELMONT RISE BAILDON SHIPLEY WEST YORKSHIRE BD17 5AW UNITED KINGDOM | View document |
| 11 Mar 2010 | PREVEXT FROM 30/06/2009 TO 20/12/2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |