SIMPLYTICS LTD
Company number 08022052 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Nov 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 4 Mar 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 10 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-17 · 12 pages | View document |
| 26 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Oct 2023 | Registered office address changed from 101 New Cavendish Street 101 New Cavendish Street London London W1W 6XH England to 6 Snow Hill London EC1A 2AY on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions · 1 page | View document |
| 7 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 17 Apr 2023 | Registered office address changed from 16 New Burlington Place London W1S 2HX to 101 New Cavendish Street 101 New Cavendish Street London London W1W 6XH on 2023-04-17 · 1 page | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KNOLL | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR IAN RICHARD PUGH | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2A 4RR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 24 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 23 Feb 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 20 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 8 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 8 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | SAIL ADDRESS CHANGED FROM: C/O BARBARA M THOMPSON FCCA SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ ENGLAND | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL THORNE | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED SCOTT KNOLL | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 11 CLEAVELAND RISE OGWELL NEWTON ABBOT DEVON TQ12 6FF UNITED KINGDOM | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON COOPER | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS | View document |
| 18 Feb 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 1002.90 | View document |
| 14 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 7 Feb 2014 | PREVSHO FROM 30/04/2014 TO 31/01/2014 | View document |
| 4 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED JASON GRANT COOPER | View document |
| 12 Jun 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 11 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 954.00 | View document |
| 11 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Apr 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 13 Aug 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 810.00 | View document |
| 5 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |