TECHNOLOGY SIMPLIFIED LIMITED

Company number 09099321 ·

Active

57 filings

Date Filing
9 Sep 2026 ANNOTATION View document
9 Sep 2026 ANNOTATION View document
9 Sep 2026 ANNOTATION View document
9 Sep 2026 ANNOTATION View document
9 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
12 Aug 2024 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
2 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Oct 2021 Resolutions View document
22 Oct 2021 Resolutions · 2 pages View document
8 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 4 pages View document
8 Oct 2021 Statement of capital following an allotment of shares on 2021-10-04 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
23 Jun 2021 Registered office address changed from St Denys House 22 East Hill St Austell Cornwall PL25 4TR United Kingdom to 23 Hensbro Close Whitemoor St Austell Cornwall PL26 7EZ on 2021-06-23 · 1 page View document
10 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
9 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR CHRIS RICKARD / 26/10/2020 View document
9 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GAVIN RICKARD / 26/10/2020 View document
2 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS ALYSON RICKARD / 27/10/2020 View document
2 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS ALYSON RUTH RICKARD / 27/10/2020 View document
2 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS ALYSON RUTH RICKARD / 27/10/2020 View document
30 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON RUTH RICKARD / 27/10/2020 View document
30 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GAVIN RICKARD / 27/10/2020 View document
27 Oct 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM ADVENT HOUSE VICTORIA ST AUSTELL CORNWALL PL26 8LG ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jan 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jan 2019 COMPANY NAME CHANGED AURUMTECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/01/19 View document
25 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
2 Jul 2018 24/06/14 STATEMENT OF CAPITAL GBP 100 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSON RUTH RICKARD View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GAVIN RICKARD View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Oct 2016 30/06/16 TOTAL EXEMPTION FULL View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM C/O CATHERINE BENNETT 6 GREEN LANE REDRUTH CORNWALL TR15 1JT View document
6 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jan 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM TRUDGEON HALLING THE PLATT WADEBRIDGE CORNWALL PL27 7AE ENGLAND View document
24 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document