SIMPLR TECH LTD

Company number 09648853 ·

Dissolved

51 filings

Date Filing
22 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
22 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 May 2025 First Gazette notice for voluntary strike-off View document
6 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Apr 2025 Termination of appointment of Tracey Edwards as a director on 2025-04-14 · 1 page View document
23 Apr 2025 Application to strike the company off the register · 1 page View document
23 Apr 2025 Termination of appointment of Chantelle Ashton Rosson as a secretary on 2025-04-14 · 1 page View document
23 Apr 2025 Termination of appointment of Gregory Paul Rosson as a director on 2025-04-14 · 1 page View document
23 Apr 2025 Termination of appointment of Chantelle Rosson as a director on 2025-04-14 · 1 page View document
6 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Aug 2023 Micro company accounts made up to 2023-06-30 · 6 pages View document
5 Jul 2023 Notification of White Knight Service Group Ltd as a person with significant control on 2023-06-30 · 2 pages View document
5 Jul 2023 Cessation of Gregory Paul Rosson as a person with significant control on 2023-06-30 · 1 page View document
5 Jul 2023 Cessation of Phil Edwards as a person with significant control on 2023-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
14 Jun 2023 Cessation of White Knight Service Group Ltd as a person with significant control on 2023-06-14 · 1 page View document
10 Jan 2023 Appointment of Mrs Chantelle Ashton Rosson as a secretary on 2023-01-03 · 2 pages View document
8 Nov 2022 Certificate of change of name · 3 pages View document
4 Nov 2022 Change of details for Mr Terence Dillon as a person with significant control on 2022-11-04 · 2 pages View document
4 Nov 2022 Notification of White Knight Service Group Ltd as a person with significant control on 2022-11-04 · 2 pages View document
4 Nov 2022 Director's details changed for Mr Phil Edwards on 2022-11-04 · 2 pages View document
4 Nov 2022 Appointment of Mr Phil Edwards as a director on 2022-11-04 · 2 pages View document
4 Nov 2022 Registered office address changed from 23 Thurlaston Lane Earl Shilton Leicester LE9 7EF England to Corby Innovation Hub Bangrave Road South Corby NN17 1NN on 2022-11-04 · 1 page View document
4 Nov 2022 Appointment of Mr Gregory Paul Rosson as a director on 2022-11-04 · 2 pages View document
4 Nov 2022 Notification of Gregory Rosson as a person with significant control on 2022-11-04 · 2 pages View document
4 Nov 2022 Notification of Phil Edwards as a person with significant control on 2022-11-04 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
26 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR TERENCE DILLON / 06/04/2016 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
5 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR TERENCE DILLON / 05/02/2018 View document
5 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DILLON / 05/02/2018 View document
5 Feb 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 14 COOPERS LANE DUNTON BASSETT LUTTERWORTH LE17 5LH ENGLAND View document
12 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
5 Dec 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 47 SCRAPTOFT LANE LEICESTER LE5 2FD ENGLAND View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
20 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document