SIMPLISAFE LTD
Company number 10795126 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 6 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 1 Aug 2024 | Registered office address changed from Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY United Kingdom to 196 Deansgate Manchester M3 3NE on 2024-08-01 · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 7 Jan 2024 | Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU · 1 page | View document |
| 6 Nov 2023 | Termination of appointment of Christian Cerda as a director on 2023-10-04 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mark Fitzpatrick as a director on 2023-10-04 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Sep 2020 | Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, England to Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY on 2020-09-07 · 1 page | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 9 Apr 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES LAURANS | View document |
| 20 Jan 2020 | SECRETARY APPOINTED MR BRIAN BLOCH | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR CHRISTIAN CERDA | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAURANS | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM SUITE 14C, LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE BB4 5HU UNITED KINGDOM | View document |
| 11 Apr 2019 | Registered office address changed from , Suite 14C, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom to Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY on 2019-04-11 · 1 page | View document |
| 5 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 5 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 4 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 04/06/2018 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 3 Jun 2018 | CESSATION OF SIMPLISAFE, INC AS A PSC | View document |
| 16 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HAUSER LAURANS / 22/02/2018 | View document |
| 22 Feb 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAUSER LAURANS / 22/02/2018 | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / SIMPLISAFE, INC / 22/02/2018 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAUSER LAURANS / 22/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |