SIMPLY SOFTWARE (UK) LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-25 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-01-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/10/2311 October 2023 Micro company accounts made up to 2023-01-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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25/05/2325 May 2023 Termination of appointment of Ranjit Kamat as a director on 2023-05-23

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25/05/2325 May 2023 Appointment of Mr Ashish Sofat as a director on 2023-05-23

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24/05/2324 May 2023 Notification of Ashish Sofat as a person with significant control on 2023-05-23

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24/05/2324 May 2023 Cessation of Ranjit Kamat as a person with significant control on 2023-05-23

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-15 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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11/10/1811 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANIL SOFAT / 29/11/2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/12/159 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/12/141 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/11/1320 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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26/10/1326 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/11/1219 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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20/10/1220 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/11/1117 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/01/1028 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAMAT / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAMAT / 28/01/2010

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAMAT / 12/11/2008

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19/02/0919 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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16/11/0716 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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05/01/075 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/11/0527 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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23/12/0423 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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28/11/0328 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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11/12/0111 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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13/07/0113 July 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02

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29/12/0029 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW SECRETARY APPOINTED

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16/12/9916 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 SECRETARY RESIGNED

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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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