SIMPLIFI TECHNOLOGIES LIMITED
Company number 05643680 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Termination of appointment of David Phillips as a director on 2026-01-31 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 5 pages | View document |
| 5 Dec 2024 | Termination of appointment of Colin Blair as a director on 2024-11-28 · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr Steven John Rollings as a director on 2024-12-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 8 Dec 2023 | Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2023-12-08 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 5 pages | View document |
| 31 Oct 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 19 Apr 2023 | Appointment of Mr Nicholas Kasmir as a director on 2023-04-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 3 Oct 2022 | Director's details changed for David Phillips on 2022-09-02 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Colin Blair on 2022-09-02 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for David Phillips on 2022-10-03 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 26 Oct 2021 | Appointment of Mrs Anna Maughan as a secretary on 2021-10-22 · 2 pages | View document |
| 21 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 9 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 18 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM · UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT · WILLOW FARM BUSINESS PARK · CASTLE DONINGTON · DERBYSHIRE · DE74 2NN | View document |
| 7 Jan 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 24 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 29 Jun 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 28/06/2011 | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Jan 2010 | 02/12/09 NO CHANGES | View document |
| 3 Aug 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DONALD HOUSTON | View document |
| 26 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM · NORTHDOWN HOUSE · ASHFORD ROAD HARRIETSHAM · MAIDSTONE · KENT · ME17 1QW | View document |
| 17 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2009 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | SECRETARY APPOINTED MR DONALD HOUSTON | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED MR DONALD HOUSTON | View document |
| 27 Jan 2009 | FIRST GAZETTE | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAPS | View document |
| 12 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | SECRETARY RESIGNED | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | COMPANY NAME CHANGED · NEWINCCO 505 LIMITED · CERTIFICATE ISSUED ON 28/06/06 | View document |
| 13 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: · SEVENTH FLOOR 90 HIGH HOLBORN · LONDON · WC1V 6XX | View document |
| 2 Dec 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |