SIMPLIFY CONSULTING LTD
Company number 09212163 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 21 May 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 21 Apr 2026 | Change of details for Mr Carl Peter Woodward as a person with significant control on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Mr Carl Peter Woodward as a person with significant control on 2026-04-01 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Carl Peter Woodward on 2026-04-01 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mrs Katharine Louise Monserrate as a person with significant control on 2026-04-02 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Carl Peter Woodward as a person with significant control on 2026-04-02 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Carl Peter Woodward as a person with significant control on 2026-04-01 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mrs Katharine Louise Monserrate as a person with significant control on 2026-04-01 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Carl Peter Woodward on 2026-04-02 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mrs Katharine Louise Monserrate on 2026-04-02 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mrs Katharine Louise Monserrate on 2026-04-01 · 2 pages | View document |
| 24 Feb 2026 | Registered office address changed from 50 Liverpool Street Simplify Consulting London EC2M 7PY England to 50 Liverpool Street London EC2M 7PY on 2026-02-24 · 1 page | View document |
| 16 Feb 2026 | Registered office address changed from Old School House Southampton Rd Cadnam Hampshire SO40 2NF England to 50 Liverpool Street Simplify Consulting London EC2M 7PY on 2026-02-16 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with updates · 5 pages | View document |
| 10 Apr 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-04-20 with updates · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions · 3 pages | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2022-09-23 · 4 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions · 3 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Second filing of Confirmation Statement dated 2016-09-10 · 4 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-06-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Dec 2021 | Registered office address changed from The Old School House Southampton Road Cadnam Southampton Hampshire SO40 2NF England to Old School House Southampton Rd Cadnam Hampshire SO40 2NF on 2021-12-14 · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE LOUISE MONSERRATE / 05/06/2020 | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER WOODWARD / 05/06/2020 | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CARL PETER WOODWARD / 05/06/2020 | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATHARINE LOUISE MONSERRATE / 05/06/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 18 ST. CLEEVE WAY FERNDOWN DORSET BH22 8LE | View document |
| 29 Apr 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 16 Mar 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MR WARWICK EDGAR LAWTON CLEWS | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | 10/09/16 Statement of Capital gbp 102 · 6 pages | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE LOUISE MONSERRATE / 19/04/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 10 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |