SIMPLY ANALYSIS LIMITED

Company number 04025901 ·

Active

93 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-03 with updates · 6 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Change of details for Dr Mark Eckersley as a person with significant control on 2024-04-06 · 2 pages View document
9 Dec 2024 Change of details for Dr Mark Eckersley as a person with significant control on 2024-04-06 · 2 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-03 with updates · 8 pages View document
23 Jul 2024 Purchase of own shares. · 4 pages View document
1 Jul 2024 Cancellation of shares. Statement of capital on 2024-04-06 · 15 pages View document
12 Jun 2024 Resolutions View document
12 Jun 2024 Resolutions · 1 page View document
18 Apr 2024 Termination of appointment of Avril Morgan as a secretary on 2024-04-09 · 1 page View document
18 Apr 2024 Change of details for Dr Mark Eckersley as a person with significant control on 2024-04-06 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Appointment of Ms Avril Morgan as a secretary on 2021-09-20 · 2 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-03 with updates · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
17 Jun 2015 DIRECTOR APPOINTED SUZANNE HOEY View document
17 Dec 2014 ALTER ARTICLES 04/02/2014 View document
11 Nov 2014 ARTICLES OF ASSOCIATION View document
11 Nov 2014 ALTER ARTICLES 04/02/2014 View document
21 Oct 2014 ARTICLES OF ASSOCIATION View document
21 Oct 2014 VARYING SHARE RIGHTS AND NAMES View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders · 5 pages View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Oct 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNIT 1 ASHVILLE WAY SUTTON WEAVER RUNCORN CHESHIRE WA7 3EZ UNITED KINGDOM View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 4 pages View document
3 Sep 2013 Annual return made up to 3 July 2013 with full list of shareholders · 5 pages View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Aug 2012 Annual return made up to 3 July 2012 with full list of shareholders · 5 pages View document
13 Mar 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 6 HALSTONWOOD CLOSE HOLT ROAD WREXHAM CLWYD LL13 9XD View document
13 Mar 2012 APPOINTMENT TERMINATED, SECRETARY AVRIL MORGAN View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Aug 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
9 Aug 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jan 2006 DIRECTOR RESIGNED View document
30 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
13 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
11 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 DIRECTOR RESIGNED View document
23 Apr 2002 DIRECTOR RESIGNED View document
17 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Sep 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
11 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
11 Sep 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 5 CLAREMONT TERRACE MOLD ROAD, GWERSYLLT WREXHAM CLWYD LL11 4AL View document
12 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Sep 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 View document
23 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 View document
14 Aug 2000 NEW SECRETARY APPOINTED View document
14 Aug 2000 NEW DIRECTOR APPOINTED View document
14 Aug 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: STANLEY CHAMBERS HIGH STREET RUNCORN CHESHIRE WA7 1JH View document
10 Jul 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
10 Jul 2000 DIRECTOR RESIGNED View document
10 Jul 2000 SECRETARY RESIGNED View document
3 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document