SIMPLY SOFTWARE (UK) LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
14/10/2414 October 2024 | Micro company accounts made up to 2024-01-31 |
03/06/243 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
11/10/2311 October 2023 | Micro company accounts made up to 2023-01-31 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
25/05/2325 May 2023 | Termination of appointment of Ranjit Kamat as a director on 2023-05-23 |
25/05/2325 May 2023 | Appointment of Mr Ashish Sofat as a director on 2023-05-23 |
24/05/2324 May 2023 | Notification of Ashish Sofat as a person with significant control on 2023-05-23 |
24/05/2324 May 2023 | Cessation of Ranjit Kamat as a person with significant control on 2023-05-23 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
05/10/225 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
04/10/214 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
23/01/1823 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANIL SOFAT / 29/11/2017 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
09/12/159 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
01/12/141 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
26/10/1326 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
20/10/1220 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
23/11/1023 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
28/01/1028 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAMAT / 28/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAMAT / 28/01/2010 |
18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAMAT / 12/11/2008 |
19/02/0919 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
16/11/0716 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
05/01/075 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
27/11/0527 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
23/12/0423 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
28/11/0328 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
11/12/0111 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
29/12/0029 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | SECRETARY RESIGNED |
15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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