SIMPRO SOFTWARE LTD.
Company number 06983493 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 31 Jan 2026 | Appointment of Ms Maria De La Guerre as a director on 2025-12-24 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from 5th Floor Pheonix House 1 Station Road Reading RG1 1NB United Kingdom to 5th Floor Phoenix House 1 Station Road Reading RG1 1NB on 2025-11-13 · 1 page | View document |
| 27 Oct 2025 | Termination of appointment of Gary Specter as a director on 2025-09-30 · 1 page | View document |
| 27 Oct 2025 | Appointment of Ashley Mehlman as a director on 2025-09-30 · 2 pages | View document |
| 27 Oct 2025 | Termination of appointment of Jonathan Joseph Eastgate as a director on 2025-09-30 · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 5 Dec 2024 | Registration of charge 069834930001, created on 2024-11-28 · 47 pages | View document |
| 12 Nov 2024 | Resolutions · 1 page | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 5 Feb 2024 | Registered office address changed from 5th Floor Pheonix House 1 Station Road Reading RG1 1NB United Kingdom to 5th Floor, Phoenix House 1 Station Road Reading RG1 6NB on 2024-02-05 · 1 page | View document |
| 5 Feb 2024 | Registered office address changed from 5th Floor, Phoenix House 1 Station Road Reading RG1 6NB England to 5th Floor Pheonix House 1 Station Road Reading RG1 1NB on 2024-02-05 · 1 page | View document |
| 30 Jan 2024 | Registered office address changed from Suite 6 James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA England to 5th Floor Pheonix House 1 Station Road Reading RG1 1NB on 2024-01-30 · 1 page | View document |
| 30 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 6 Sep 2023 | Appointment of Gary Specter as a director on 2023-09-01 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Sean Diljore as a director on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Appointment of Jonathan Joseph Eastgate as a director on 2023-01-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY LYNELLE HILLS | View document |
| 29 Aug 2018 | SECRETARY APPOINTED MR RICHARD MARK PRATLEY | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR SEAN DILJORE | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART COUPER | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 6 Mar 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Oct 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2001000 | View document |
| 17 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/08/15 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DP | View document |
| 11 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART COUPER / 21/08/2014 | View document |
| 21 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNELLE YVONNE HILLS / 21/08/2014 | View document |
| 16 Apr 2014 | SECRETARY APPOINTED MRS LYNELLE YVONNE HILLS | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, KING STREET HOUSE 15 UPPER KING STREET, NORWICH, NR3 1RB | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUNBY | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART COUPER / 30/09/2013 | View document |
| 2 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART COUPER / 02/09/2013 | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Sep 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 18 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4EY, ENGLAND | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Oct 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED DAVID GUNBY | View document |
| 20 Jun 2011 | COMPANY NAME CHANGED ACORN SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/06/11 | View document |
| 20 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Nov 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 18 Jan 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED SECRETARY SILVERMACE SECRETARIAL LTD | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED MR STEWART COUPER | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL COBB | View document |
| 6 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |