SIMPLIFY DIGITAL LIMITED
Company number 06095563 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 30 Jul 2026 | Secretary's details changed for Mrs Sarah Thomas on 2026-07-28 · 1 page | View document |
| 28 Jul 2026 | Registered office address changed from 1 Portal Way London W3 6RS United Kingdom to Currys Newark Campus Long Hollow Way Newark NG24 2NH on 2026-07-28 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 17 Oct 2025 | Accounts for a dormant company made up to 2025-05-03 · 8 pages | View document |
| 21 Mar 2025 | Termination of appointment of Richard Lester as a director on 2025-03-20 · 1 page | View document |
| 21 Mar 2025 | Appointment of Shalini Karen Semon as a director on 2025-03-20 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 1 Nov 2024 | Accounts for a dormant company made up to 2024-04-27 · 8 pages | View document |
| 23 May 2024 | Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20 · 1 page | View document |
| 21 May 2024 | Termination of appointment of a director · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 3 Feb 2024 | Accounts for a dormant company made up to 2023-04-29 · 9 pages | View document |
| 16 Nov 2023 | Appointment of Mr Richard Lester as a director on 2023-11-16 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Richard Martin as a director on 2023-05-03 · 1 page | View document |
| 28 Apr 2023 | Appointment of Mr John Shenton as a director on 2023-04-25 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with updates · 5 pages | View document |
| 30 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2023 | PARENT_ACC · 248 pages | View document |
| 1 Nov 2022 | Termination of appointment of Katrina Jamieson as a director on 2022-11-01 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mrs Shalini Karen Bernadine Semon as a director on 2022-10-10 · 2 pages | View document |
| 22 Sep 2022 | Resolutions · 2 pages | View document |
| 22 Sep 2022 | Statement of capital on 2022-09-22 · 5 pages | View document |
| 22 Sep 2022 | Resolutions | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 20 Oct 2021 | Change of details for Dixons Carphone Holdings Limited as a person with significant control on 2021-10-04 · 2 pages | View document |
| 12 Jul 2021 | Termination of appointment of Jonathan Peter Mason as a director on 2021-07-09 · 1 page | View document |
| 20 Apr 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/19 | View document |
| 17 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/19 | View document |
| 17 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/19 | View document |
| 17 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/19 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT | View document |
| 22 Mar 2019 | SECRETARY APPOINTED MRS SARAH THOMAS | View document |
| 20 Mar 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FENNELL | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR JONATHAN PETER MASON | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO | View document |
| 28 Dec 2018 | SECRETARY APPOINTED MRS CATHERINE SPRINGETT | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR RICHARD MARTIN | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 29/04/17 | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR JEREMY JAMES FENNELL | View document |
| 23 Nov 2017 | PREVSHO FROM 31/01/2018 TO 30/04/2017 | View document |
| 8 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 20 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2415.548 | View document |
| 20 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2415.548 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PONSONBY | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR PAUL MARK DAVIS | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR MARCUS KUMAR ROY | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE BLEACH | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNBY | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS | View document |
| 13 Apr 2016 | SECRETARY APPOINTED JULIA HUI CHING FOO | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLEACH | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Mar 2016 | SECOND FILING WITH MUD 12/02/16 FOR FORM AR01 | View document |
| 12 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 10 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2016 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ARTHUR LONGFIELD PONSONBY / 01/02/2016 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 01/02/2016 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HORNBY / 01/02/2016 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/02/2016 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2016 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 26/11/2015 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 26/11/2015 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HORNBY / 26/11/2015 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 26/11/2015 | View document |
| 26 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 26/11/2015 | View document |
| 3 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 17 Apr 2015 | SOLVENCY STATEMENT DATED 16/03/15 | View document |
| 17 Apr 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 2137.123 | View document |
| 17 Apr 2015 | REDUCE ISSUED CAPITAL 27/03/2015 | View document |
| 17 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 12 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 27/01/2015 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 27/01/2015 | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 12 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 06/09/2013 | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR JONATHAN PETER HORNBY | View document |
| 20 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 01/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ARTHUR LONGFIELD PONSONBY / 01/02/2013 | View document |
| 20 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 13 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | SECOND FILING WITH MUD 12/02/11 FOR FORM AR01 | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR DANIEL JAMES LEE | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 14 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 26 Aug 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 2137.123 | View document |
| 10 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/02/2010 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ARTHUR LONGFIELD PONSONBY / 01/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2010 | View document |
| 12 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 1979.273 | View document |
| 7 Jan 2010 | NC INC ALREADY ADJUSTED 08/12/2009 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Mar 2009 | GBP NC 1943/2150 09/02/2009 | View document |
| 9 Mar 2009 | NC INC ALREADY ADJUSTED 09/02/09 | View document |
| 9 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2008 | NC INC ALREADY ADJUSTED 17/01/08 | View document |
| 7 Jan 2008 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 93 DEODAR ROAD LONDON SW15 2NU | View document |
| 13 Apr 2007 | NC INC ALREADY ADJUSTED 28/03/07 | View document |
| 13 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Apr 2007 | £ NC 1000/1143 28/03/0 | View document |
| 13 Apr 2007 | S-DIV 26/03/07 | View document |
| 13 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2007 | SUB-DIVIDE 28/03/07 | View document |
| 12 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |