SIMPLITIUM LTD
Company number 06127985 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 2 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 8 Apr 2025 | Cessation of Cinnober Financial Technology Ab as a person with significant control on 2025-04-02 · 1 page | View document |
| 8 Apr 2025 | Termination of appointment of Erika Moore as a secretary on 2025-04-02 · 1 page | View document |
| 8 Apr 2025 | Termination of appointment of Olov Nicklas Brandstrom as a director on 2025-04-02 · 1 page | View document |
| 8 Apr 2025 | Appointment of Mr Rob Newbold as a director on 2025-04-02 · 2 pages | View document |
| 8 Apr 2025 | Appointment of Mr Thomas Wong as a director on 2025-04-02 · 2 pages | View document |
| 8 Apr 2025 | Notification of V Acquisition Limited as a person with significant control on 2025-04-02 · 2 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 10 Apr 2024 | Termination of appointment of Paul Mckeown as a director on 2024-04-07 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Roland Chai as a director on 2024-01-01 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 27 pages | View document |
| 29 Sep 2022 | Termination of appointment of Lotta Maria Wikner as a director on 2022-05-01 · 1 page | View document |
| 29 Sep 2022 | Appointment of Mr. Roland Chai as a director on 2022-04-30 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of Lars Johan Ottersgard as a director on 2022-04-30 · 1 page | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Feb 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | View document |
| 23 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | View document |
| 23 Feb 2021 | SECRETARY APPOINTED MS. ERIKA MOORE | View document |
| 25 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jun 2019 | DIRECTOR APPOINTED MR PAUL MCKEOWN | View document |
| 5 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR OLOV NICKLAS BRANDSTROM | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MS LOTTA MARIA WIKNER | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR LARS JOHAN OTTERSGARD | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN YONKER | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LARS BENDIXEN | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LENARDOS | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA AUGUSTSSON | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LENNART HALL BEDMAN | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED JOHN JAMES THOMAS YONKER | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR PETER KARTER LENARDOS | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR LENNART PER ANDERS HALL BEDMAN | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMAL KHURSHID | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NINNI PRAMDELL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MS NINNI MARIE PRAMDELL | View document |
| 27 Oct 2017 | COMPANY NAME CHANGED BOAT SERVICES LIMITED CERTIFICATE ISSUED ON 27/10/17 | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA AUGUSTSSON / 12/12/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMAL KHURSHID / 08/04/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA AUGUSTSSON / 08/04/2016 | View document |
| 20 Dec 2016 | SECOND FILING OF AP01 FOR VERONICA AUGUSTSSON | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED MR LARS THOMAS BENDIXEN | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | View document |
| 24 Nov 2014 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED JAMAL KHURSHID | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED VERONICA AUGUSTSSON | View document |
| 11 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA | View document |
| 13 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY RONY GRUSHKA | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | SOLVENCY STATEMENT DATED 11/07/13 | View document |
| 25 Jul 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 51 | View document |
| 25 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 25 Jul 2013 | SHARE PREMIUM CANCELLED/ CAP RED RESERVE REDUCED 11/07/2013 | View document |
| 22 Apr 2013 | 16/04/13 NO CHANGES | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 | View document |
| 29 Mar 2012 | 20/03/12 NO CHANGES | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | 26/02/10 NO CHANGES | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Mar 2009 | RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 10 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Apr 2007 | ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2007 | S366A DISP HOLDING AGM 13/03/07 | View document |
| 9 Mar 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2456) LIMITED CERTIFICATE ISSUED ON 09/03/07 | View document |
| 26 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |