SIMPLY PAYE LIMITED

Company number 11481715 ·

Liquidation

44 filings

Date Filing
3 Jun 2026 Resolutions · 1 page View document
3 Jun 2026 Appointment of a voluntary liquidator · 3 pages View document
3 Jun 2026 Registered office address changed from 60 Layfield Road London NW4 3UG England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2026-06-03 · 3 pages View document
3 Jun 2026 Statement of affairs · 9 pages View document
14 May 2026 Confirmation statement made on 2026-05-14 with updates · 5 pages View document
13 May 2026 Notification of Lewis Joseph Stewart Mitchell as a person with significant control on 2026-03-27 · 2 pages View document
16 Apr 2026 Cessation of Suzanne Lorna Averis as a person with significant control on 2026-03-01 · 1 page View document
13 Apr 2026 Termination of appointment of Suzanne Lorna Averis as a director on 2026-03-27 · 1 page View document
13 Apr 2026 Appointment of Mr Lewis Joseph Stewart Mitchell as a director on 2026-03-27 · 2 pages View document
2 Jan 2026 Change of details for Ms Suzanne Lorna Averis as a person with significant control on 2025-12-30 · 2 pages View document
31 Dec 2025 Registered office address changed from 60 Layfield Road London NW4 3UG England to 60 Layfield Road London NW4 3UG on 2025-12-31 · 1 page View document
31 Dec 2025 Director's details changed for Ms Suzanne Lorna Averis on 2025-12-30 · 2 pages View document
31 Dec 2025 Change of details for Ms Suzanne Lorna Averis as a person with significant control on 2025-12-30 · 2 pages View document
30 Dec 2025 Cessation of Peter Henry Barton as a person with significant control on 2025-12-30 · 1 page View document
30 Dec 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 60 Layfield Road London NW4 3UG on 2025-12-30 · 1 page View document
10 Nov 2025 Micro company accounts made up to 2025-07-31 · 3 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Termination of appointment of Peter Henry Barton as a director on 2025-04-28 · 1 page View document
28 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
4 Sep 2024 Confirmation statement made on 2024-09-04 with updates · 4 pages View document
1 Aug 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-15 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Jul 2024 Statement of capital following an allotment of shares on 2024-04-01 · 3 pages View document
28 Mar 2024 Termination of appointment of Lorna Josephine Danks as a director on 2024-03-28 · 1 page View document
21 Feb 2024 Appointment of Mr Peter Henry Barton as a director on 2024-02-21 · 2 pages View document
21 Feb 2024 Notification of Suzanne Lorna Averis as a person with significant control on 2024-02-21 · 2 pages View document
21 Feb 2024 Notification of Peter Henry Barton as a person with significant control on 2024-02-21 · 2 pages View document
21 Feb 2024 Appointment of Ms Suzanne Lorna Averis as a director on 2024-02-21 · 2 pages View document
21 Feb 2024 Cessation of Lorna Josephine Danks as a person with significant control on 2024-02-21 · 1 page View document
27 Oct 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
26 Oct 2023 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
17 Jul 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-07-17 · 1 page View document
17 Jul 2023 Director's details changed for Mrs Lorna Josephine Danks on 2023-07-17 · 2 pages View document
30 Dec 2022 Micro company accounts made up to 2022-07-31 · 3 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-29 with updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Jul 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document