CompaniesInTheUK

SIMPLY-COMMUNICATE LIMITED

Company number 05137978 ·

Active

83 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
29 Dec 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
27 May 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
28 Feb 2024 Resolutions View document
28 Feb 2024 Memorandum and Articles of Association · 19 pages View document
28 Feb 2024 Resolutions · 1 page View document
21 Feb 2024 Appointment of Mr Guy Etherington as a director on 2024-02-09 · 2 pages View document
21 Feb 2024 Termination of appointment of Marc Wright as a secretary on 2024-02-09 · 1 page View document
21 Feb 2024 Termination of appointment of Marc Wright as a director on 2024-02-09 · 1 page View document
21 Feb 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to The Walbrook Building 25 Walbrook London EC4N 8AW on 2024-02-21 · 1 page View document
21 Feb 2024 Appointment of Mr Benjamin Paul Reynolds as a director on 2024-02-09 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
26 May 2023 Confirmation statement made on 2023-05-26 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Secretary's details changed for Mr Marc Wright on 2022-09-27 · 1 page View document
27 Sep 2022 Secretary's details changed for Mr Marc Wright on 2022-09-26 · 1 page View document
27 Sep 2022 Director's details changed for Mr Marc Wright on 2022-09-27 · 2 pages View document
26 Sep 2022 Director's details changed for Mr Marc Wright on 2022-09-26 · 2 pages View document
26 Sep 2022 Registered office address changed from C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-09-26 · 1 page View document
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jul 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
28 Jun 2021 Confirmation statement made on 2021-05-26 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM C/O N R BETTS & CO 54-56 VICTORIA STREET SUITE 201 ST ALBANS HERTFORDSHIRE AL1 3HZ ENGLAND View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 SECRETARY APPOINTED MR MARC WRIGHT View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT View document
24 Sep 2019 APPOINTMENT TERMINATED, SECRETARY BEVERLEY WRIGHT View document
12 Jul 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM C/O C/O N R BETTS & CO CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ ENGLAND View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SS View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jul 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Aug 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WRIGHT / 31/08/2013 View document
5 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WRIGHT / 31/08/2013 View document
5 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARC WRIGHT / 31/08/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
19 Jun 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM GREENFIELDS 42 TREES ROAD HUGHENDEN VALLEY BUCKINGHAMSHIRE HP14 4PW View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jul 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jul 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jun 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jun 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
2 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 117 EXETER ROAD HARROW MIDDLESEX HA2 9PQ View document
22 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
2 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 SECRETARY RESIGNED View document
26 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document