SIMPLISTIC COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 22/01/2022 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM JACOB CAVENAGH & SKEET 5 ROBIN HOOD LANE SUTTON SURREY |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINBURN ALFORD / 17/07/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/02/1610 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | CONSOLIDATION 14/09/15 |
| 15/01/1615 January 2016 | 14/09/15 STATEMENT OF CAPITAL GBP 102 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | ALTER ARTICLES 21/08/2014 |
| 26/09/1426 September 2014 | ARTICLES OF ASSOCIATION |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY JASON MOSETIC |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MOSETIC / 22/01/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MOSETIC / 22/01/2014 |
| 26/03/1426 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM JACOB CAVENAGH & SKEET 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW ENGLAND |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM JACOB CAVENAGH & SKEET ROBIN HOOD LANE SUTTON SURREY SM1 2SW ENGLAND |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 1 APPROACH ROAD LONDON SW20 8BA UNITED KINGDOM |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINBURN ALFORD / 31/03/2012 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MOSETIC / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINBURN ALFORD / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON MOSETIC / 25/01/2010 |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR KINBURN ALFORD |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 1 APPROACH ROAD RAYNES PARK LONDON SW20 8BA |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD REINDERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 58 CARVILLE CRESCENT BRENTFORD MIDDLESEX TW8 9RD UNITED KINGDOM |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 39 CHURCHFIELD ROAD LONDON W3 6AY |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON MOSETIC / 01/01/2008 |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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