SIMPLIFY DIGITAL SYSTEMS LIMITED
Company number 06615795 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 25/11/2015 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ARTHUR LONGFIELD PONSONBY / 26/11/2015 | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM · 1 RIVERSIDE · MANBRE ROAD · LONDON · W6 9WA | View document |
| 26 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 26/11/2015 | View document |
| 10 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 10 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 22 Aug 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 1 LYRIC SQUARE LONDON W6 0NB | View document |
| 4 Sep 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 16 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 22 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 10/06/2010 | View document |
| 23 Aug 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | View document |
| 27 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED LAWRENCE JAMES BLEACH | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG | View document |
| 27 Jun 2008 | CURRSHO FROM 30/06/2009 TO 31/01/2009 | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED CHARLES ARTHUR LONGFIELD PONSONBY | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | View document |
| 10 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |