CompaniesInTheUK

SIMPLIFY CONTRACTING SERVICES LIMITED

Company number 03560885 ·

Liquidation

113 filings

Date Filing
22 Jul 2026 Progress report in a winding up by the court · 32 pages View document
13 Jun 2025 Progress report in a winding up by the court · 19 pages View document
5 Jul 2024 Progress report in a winding up by the court · 16 pages View document
5 Sep 2023 Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05 · 2 pages View document
23 May 2023 Registered office address changed from 10 the Edge Clowes Street Manchester M3 5NB United Kingdom to 9th Floor 3 Hardman Street Manchester M3 3HF on 2023-05-23 · 2 pages View document
23 May 2023 Appointment of a liquidator · 3 pages View document
28 Apr 2023 Confirmation statement made on 2021-01-20 with no updates · 3 pages View document
28 Apr 2023 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
19 Oct 2022 Order of court to wind up · 3 pages View document
12 Oct 2022 Order of court to wind up · 2 pages View document
3 Mar 2022 Registered office address changed from Unit 16 Derwent Business Centre Clarke Street Derby DE1 2BU England to 10 the Edge Clowes Street Manchester M3 5NB on 2022-03-03 · 1 page View document
4 May 2019 DISS40 (DISS40(SOAD)) View document
2 May 2019 31/05/18 UNAUDITED ABRIDGED View document
30 Apr 2019 FIRST GAZETTE View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 Apr 2018 31/05/17 UNAUDITED ABRIDGED View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM OLD FIRE STATION DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ ENGLAND View document
2 Feb 2017 02/02/17 STATEMENT OF CAPITAL GBP 120 View document
2 Feb 2017 STATEMENT BY DIRECTORS View document
20 Jan 2017 DIRECTOR APPOINTED MRS NICOLA JANE SCAMBLER View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SAUL PHILPOT View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
29 Dec 2016 THAT THE COMPANY'S SHARE CAPITAL BE REDUCED BY THE REDESIGNATION OF £50,000 £1 ORDINARY SHARES AND £500,000 OF SHARE PREMIUM SA A DISTRIBUTABLE RESERVE 07/11/2016 View document
19 Dec 2016 SOLVENCY STATEMENT DATED 07/11/16 View document
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 13 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE OX14 3PX View document
28 Nov 2016 SOLVENCY STATEMENT DATED 04/11/16 View document
28 Nov 2016 REDUCE ISSUED CAPITAL 04/11/2016 View document
25 Nov 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Nov 2016 COMPANY NAME CHANGED SECOND SITE RECRUITMENT LTD CERTIFICATE ISSUED ON 25/11/16 View document
23 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035608850003 View document
23 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
29 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035608850004 View document
15 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
21 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
9 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035608850003 View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
7 Jun 2013 DIRECTOR APPOINTED MR SAUL THOMAS PHILPOT View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT View document
12 Sep 2012 DIRECTOR APPOINTED MR JOHN WRIGHT View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR LIAM NUGENT View document
18 Jul 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY View document
17 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Nov 2011 23/05/11 STATEMENT OF CAPITAL GBP 50120 View document
28 Nov 2011 ISSUE OF SHARES 23/05/2011 View document
7 Nov 2011 DIRECTOR APPOINTED MR RICHARD WARD View document
8 Jul 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL NETCALFE View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENN View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
11 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD View document
11 Aug 2010 DIRECTOR APPOINTED PAUL GERRARD NETCALFE View document
11 Aug 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES FENN View document
11 Aug 2010 PURCHASE AGREEMENT, RESIGNATION AND APPOINTMENTS 20/07/2010 View document
29 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR APPOINTED MR RICHARD WARD View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Nov 2009 APPOINTMENT TERMINATED, SECRETARY BARRY NUGENT View document
26 Sep 2009 APPOINTMENT TERMINATED DIRECTOR BARRY NUGENT View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
23 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIAM NUGENT / 18/11/2008 View document
5 Sep 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
11 Jul 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
8 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
13 Jun 2005 VARYING SHARE RIGHTS AND NAMES View document
1 Jun 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
16 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
25 Aug 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
19 Aug 2004 £ NC 100/120 31/07/98 View document
19 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Aug 2004 NC INC ALREADY ADJUSTED 31/07/98 View document
1 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
14 Dec 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: THE COACH HOUSE 60 ST JOHNS ROAD WALLINGFORD OXFORDSHIRE OX10 9AG View document
17 Nov 2003 LOCATION OF DEBENTURE REGISTER View document
8 Sep 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
8 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
27 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
16 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
20 Jun 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
23 Nov 2000 NEW SECRETARY APPOINTED View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
5 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
27 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
23 Jul 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
8 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document