SIMPLY LIMITED

Company number 04291097 ·

Active

76 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
11 Mar 2026 Accounts for a dormant company made up to 2025-09-23 · 2 pages View document
23 Sep 2025 Annual accounts for the year ending 23 September 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
19 Feb 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
24 May 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
31 Oct 2023 Registered office address changed from Unit 1D, Thorpe Court Delta Way Egham TW20 8RX England to Monks House Monks Walk Ascot SL5 9AZ on 2023-10-31 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Jun 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
1 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
19 May 2022 Accounts for a dormant company made up to 2021-09-30 · 2 pages View document
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
22 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 23/11/2018 View document
23 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 23/11/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
22 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 171 ELIZABETH AVENUE STAINES MIDDLESEX TW18 1JN View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
16 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
20 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
20 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 22/09/2014 View document
22 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
22 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 22/09/2014 View document
23 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
24 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
7 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 07/11/2012 View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM MONKS HOUSE MONKS WALK SOUTH ASCOT BERKSHIRE SL5 9AZ View document
7 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLOUGHBY / 07/11/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
1 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SOLO GROUP LIMITED View document
13 Oct 2011 DIRECTOR APPOINTED MR PETER CHARLES WILLOUGHBY View document
21 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
21 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
21 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLO GROUP LIMITED / 20/09/2010 View document
12 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
12 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
29 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
23 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
20 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
27 Sep 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
28 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
16 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
25 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
2 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 20 PENTON HOOK ROAD STAINES MIDDLESEX TW18 2PF View document
2 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
13 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
15 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
9 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
14 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
23 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
12 Dec 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
20 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document