SIMPLIFY UMBRELLA SOLUTIONS LIMITED

Company number 07728555 ·

Liquidation

45 filings

Date Filing
9 Jul 2026 Progress report in a winding up by the court · 20 pages View document
22 Jun 2024 Progress report in a winding up by the court · 26 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
20 May 2023 Registered office address changed from Unit 16 Derwent Business Centre Clarke Street Derby DE1 2BU England to 9th Floor 3 Hardman Street Manchester M3 3HF on 2023-05-20 · 2 pages View document
20 May 2023 Appointment of a liquidator · 3 pages View document
28 Apr 2023 Confirmation statement made on 2022-08-03 with no updates · 3 pages View document
28 Oct 2022 Order of court to wind up · 3 pages View document
11 Oct 2022 Compulsory strike-off action has been suspended · 1 page View document
11 Oct 2022 Compulsory strike-off action has been suspended View document
10 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
12 Feb 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM ST. PETERS HOUSE MANSFIELD ROAD DERBY DE1 3TP ENGLAND View document
2 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
9 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
18 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM THE OLD FIRE STATION DARLEY ABBEY MILLS DARLEY ABBEY DERBYS DE22 1DZ View document
24 Nov 2016 COMPANY NAME CHANGED SIMPLIFY UMBRELLA (SWEDISH) LTD CERTIFICATE ISSUED ON 24/11/16 View document
14 Nov 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
25 Jul 2016 DIRECTOR APPOINTED MS NICOLA JANE SCAMBLER View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA MORAN View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA HAINSWORTH View document
13 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
10 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
24 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
8 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
6 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
29 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
7 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
21 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY DE74 2JB ENGLAND View document
9 Aug 2011 CURREXT FROM 31/08/2012 TO 30/09/2012 View document
3 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document