SIMPLIVITY (UK) LIMITED
Company number 08575993 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 14 Nov 2025 | Declaration of solvency · 5 pages | View document |
| 14 Nov 2025 | Resolutions · 2 pages | View document |
| 14 Nov 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Oct 2025 | Termination of appointment of Matthew Peter Harris as a director on 2025-10-22 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 30 Oct 2024 | Accounts for a small company made up to 2024-01-31 · 6 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 7 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 28 Oct 2022 | Full accounts made up to 2022-01-31 · 22 pages | View document |
| 3 May 2022 | Appointment of Mr Stuart Adrian Marston as a director on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Philippa Anne Oram as a director on 2022-04-28 · 1 page | View document |
| 3 Nov 2021 | Full accounts made up to 2021-01-31 · 23 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY TARA TROWER | View document |
| 5 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 8 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 Jan 2018 | ADOPT ARTICLES 20/12/2017 | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED PHILIPPA ANNE ORAM | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEWLETT-PACKARD ENTERPRISE COMPANY | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR MARC EDWARD WATERS | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR MARTIN COOMBS | View document |
| 16 May 2017 | SECRETARY APPOINTED MRS TARA TROWER | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DORON KEMPEL | View document |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DORON KEMPEL / 28/06/2016 | View document |
| 29 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2016 | CURREXT FROM 31/12/2015 TO 31/01/2016 | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 4 Mar 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM | View document |
| 25 Jun 2013 | COMPANY NAME CHANGED SIMPLIVITY LIMITED CERTIFICATE ISSUED ON 25/06/13 | View document |
| 19 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |