SIMPLISYS LIMITED
Company number 05862418 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER BERNARD LENCH / 01/08/2020 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 15 MIDDLEBRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD BRISTOL BS20 6PN | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BERNARD LENCH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD LENCH / 01/07/2015 | View document |
| 2 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058624180002 | View document |
| 25 Jul 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 81000 | View document |
| 22 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LENCH | View document |
| 23 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD LENCH / 01/06/2012 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM STANLEY HOUSE 33-35 WEST HILL PORTISHEAD BRISTOL BS20 6LG | View document |
| 22 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 2 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LENCH / 29/06/2006 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 33-35 WEST HILL, PORTISHEAD BRISTOL AVON BS20 6LG | View document |
| 13 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |