SIMPRO LIMITED
Company number 03430669 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034306690006 | View document |
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM · 42 EATON AVENUE · BUCKSHAW VILLAGE · CHORLEY · LANCASHIRE · PR7 7NA | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHWICK | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HEALY | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TANJA WILLIS | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR DONALD JOHN FRASER MACPHAIL | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON | View document |
| 22 Dec 2014 | SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY TANJA WILLIS | View document |
| 30 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 18 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034306690006 | View document |
| 23 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jun 2011 | DIRECTOR APPOINTED MR FERGUS GERALD HEALY | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages | View document |
| 13 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 9 Jul 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL FISHWICK | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MRS TANJA WILLIS | View document |
| 8 Jul 2010 | SECRETARY APPOINTED MRS TANJA WILLIS | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIPTON | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMBERT | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK GLAISHER DRIVE WOLVERHAMPTON WV10 9RU | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TIPTON | View document |
| 3 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 29 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAMBERT / 16/09/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAMBERT / 20/06/2008 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: G OFFICE CHANGED 15/05/01 HOCKERHILL FARM BREWOOD STAFFORDSHIRE ST19 9BQ | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 31 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | View document |
| 16 Nov 1998 | � NC 100/4000 24/10/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: G OFFICE CHANGED 28/01/98 31 CORSHAM STREET LONDON N1 6DR | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | SECRETARY RESIGNED | View document |
| 26 Sep 1997 | COMPANY NAME CHANGED CROFTLYLE LIMITED CERTIFICATE ISSUED ON 29/09/97 | View document |
| 8 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |