SIMPRO SOFTWARE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 05/12/245 December 2024 | Registration of charge 069834930001, created on 2024-11-28 |
| 12/11/2412 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 05/02/245 February 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 |
| 05/02/245 February 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 |
| 30/01/2430 January 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 |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Appointment of Gary Specter as a director on 2023-09-01 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Sean Diljore as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Jonathan Joseph Eastgate as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY LYNELLE HILLS |
| 29/08/1829 August 2018 | SECRETARY APPOINTED MR RICHARD MARK PRATLEY |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR SEAN DILJORE |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART COUPER |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 06/03/176 March 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/10/1618 October 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2001000 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/08/15 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DP |
| 11/11/1511 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/08/1524 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART COUPER / 21/08/2014 |
| 21/08/1421 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNELLE YVONNE HILLS / 21/08/2014 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, KING STREET HOUSE 15 UPPER KING STREET, NORWICH, NR3 1RB |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MRS LYNELLE YVONNE HILLS |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART COUPER / 30/09/2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUNBY |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART COUPER / 02/09/2013 |
| 02/09/132 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/09/1218 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 18 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4EY, ENGLAND |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/10/1110 October 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED DAVID GUNBY |
| 20/06/1120 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED ACORN SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/06/11 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/11/109 November 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 18/01/1018 January 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY SILVERMACE SECRETARIAL LTD |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR STEWART COUPER |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL COBB |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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