SIMPLIFY IT SOLUTIONS LTD
Company number 08069521 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 1 Jul 2024 | Second filing of Confirmation Statement dated 2022-06-24 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 24 Jun 2024 | Change of details for Mrs Sarah Clare Rogers as a person with significant control on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Director's details changed for Sarah Clare Rogers on 2024-06-24 · 2 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Jun 2023 | Termination of appointment of Lee Anthony Rogers as a director on 2022-04-02 · 1 page | View document |
| 6 Jun 2023 | Cessation of Lee Anthony Rogers as a person with significant control on 2022-04-02 · 1 page | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Confirmation statement made on 2022-06-24 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 May 2022 | Certificate of reduction of issued capital · 1 page | View document |
| 12 May 2022 | Statement of capital on 2022-05-12 · 5 pages | View document |
| 12 May 2022 | OC138 · 2 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 14 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 21 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCARTHY / 21/06/2019 | View document |
| 24 Jun 2019 | CESSATION OF MICHAEL THOMAS BROOKER AS A PSC | View document |
| 24 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE ANTHONY ROGERS / 05/03/2019 | View document |
| 24 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CLARE ROGERS | View document |
| 2 May 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 11750 | View document |
| 2 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKER | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR DAVID MCCARTHY | View document |
| 8 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080695210002 | View document |
| 24 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS BROOKER | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS BROOKER / 15/06/2017 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANTHONY ROGERS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY ROGERS / 13/10/2015 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS BROOKER / 15/06/2017 | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS BROOKER / 23/06/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY ROGERS / 23/06/2016 | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Sep 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Jun 2015 | ADOPT ARTICLES 21/11/2014 | View document |
| 1 Jun 2015 | CONSOLIDATION 21/11/14 | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED SARAH CLARE ROGERS | View document |
| 1 Jun 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 223500.00 | View document |
| 1 Jun 2015 | ( THE AGREEMENT ) 08/05/2015 | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O SIMPLIFY IT SOLUTIONS UNIT 3 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR | View document |
| 16 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080695210002 | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080695210001 | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 25 Feb 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM TECHNOLOGY HOUSE UNIT 3 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR ENGLAND | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 27 BLACKBADES BOULEVARD CHASE MEADOW WARWICK CV34 6DT UNITED KINGDOM | View document |
| 15 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |