SIMPLIFY DIGITAL LIMITED

06095563
1 PORTAL WAY LONDON UNITED KINGDOM W3 6RS

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 8 Buy now
23 May 2024 officers Termination of appointment of director (Shalini Karen Bernadine Semon) 1 Buy now
21 May 2024 officers Termination of appointment of director 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 accounts Annual Accounts 9 Buy now
16 Nov 2023 officers Appointment of director (Mr Richard Lester) 2 Buy now
03 May 2023 officers Termination of appointment of director (Richard Martin) 1 Buy now
28 Apr 2023 officers Appointment of director (Mr John Shenton) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2023 accounts Annual Accounts 12 Buy now
30 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 248 Buy now
30 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
30 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
01 Nov 2022 officers Termination of appointment of director (Katrina Jamieson) 1 Buy now
11 Oct 2022 officers Appointment of director (Mrs Shalini Karen Bernadine Semon) 2 Buy now
22 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
22 Sep 2022 resolution Resolution 2 Buy now
28 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2022 insolvency Solvency Statement dated 25/04/22 1 Buy now
19 Apr 2022 accounts Annual Accounts 14 Buy now
19 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 01/05/21 233 Buy now
19 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 01/05/21 3 Buy now
19 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 01/05/21 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 officers Appointment of director (Mrs Katrina Jamieson) 2 Buy now
12 Jul 2021 officers Termination of appointment of director (Jonathan Peter Mason) 1 Buy now
20 Feb 2021 accounts Annual Accounts 17 Buy now
20 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 02/05/20 221 Buy now
20 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 02/05/20 3 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 02/05/20 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 accounts Annual Accounts 20 Buy now
17 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 27/04/19 194 Buy now
17 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 27/04/19 3 Buy now
17 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 27/04/19 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2019 officers Appointment of secretary (Mrs Sarah Thomas) 2 Buy now
22 Mar 2019 officers Termination of appointment of secretary (Catherine Springett) 1 Buy now
20 Mar 2019 accounts Annual Accounts 30 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Appointment of director (Mr Jonathan Peter Mason) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Jeremy James Fennell) 1 Buy now
31 Dec 2018 officers Termination of appointment of secretary (Julia Hui Ching Foo) 1 Buy now
28 Dec 2018 officers Appointment of secretary (Mrs Catherine Springett) 2 Buy now
30 Aug 2018 officers Appointment of director (Mr Richard Martin) 2 Buy now
30 Aug 2018 officers Termination of appointment of director (Paul Mark Davis) 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 29 Buy now
30 Nov 2017 officers Appointment of director (Mr Jeremy James Fennell) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Marcus Kumar Roy) 1 Buy now
23 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2017 miscellaneous Second filing of Confirmation Statement dated 20/01/2017 5 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 accounts Annual Accounts 28 Buy now
20 Apr 2016 capital Return of Allotment of shares 6 Buy now
20 Apr 2016 resolution Resolution 6 Buy now
20 Apr 2016 capital Return of Allotment of shares 6 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Lawrence James Bleach) 1 Buy now
13 Apr 2016 officers Termination of appointment of director (John Chester Botts) 1 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Lawrence James Bleach) 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Jonathan Peter Hornby) 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Daniel James Lee) 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Charles Arthur Longfield Ponsonby) 1 Buy now
13 Apr 2016 officers Appointment of director (Mr Marcus Kumar Roy) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Paul Mark Davis) 2 Buy now
13 Apr 2016 officers Appointment of secretary (Julia Hui Ching Foo) 2 Buy now
29 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
12 Feb 2016 annual-return Annual Return 13 Buy now
10 Feb 2016 officers Change of particulars for director (The Hon Charles Arthur Longfield Ponsonby) 2 Buy now
10 Feb 2016 officers Change of particulars for director (Mr Daniel James Lee) 2 Buy now
10 Feb 2016 officers Change of particulars for director (Mr Jonathan Peter Hornby) 2 Buy now
10 Feb 2016 officers Change of particulars for director (Mr John Chester Botts) 2 Buy now
10 Feb 2016 officers Change of particulars for director (Lawrence James Bleach) 2 Buy now
10 Feb 2016 officers Change of particulars for secretary (Lawrence James Bleach) 1 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Daniel James Lee) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Jonathan Peter Hornby) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Mr John Chester Botts) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Lawrence James Bleach) 2 Buy now
26 Nov 2015 officers Change of particulars for secretary (Lawrence James Bleach) 1 Buy now
03 Nov 2015 accounts Annual Accounts 28 Buy now
17 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Apr 2015 capital Statement of capital (Section 108) 4 Buy now
17 Apr 2015 insolvency Solvency Statement dated 16/03/15 1 Buy now
17 Apr 2015 resolution Resolution 1 Buy now
12 Feb 2015 annual-return Annual Return 11 Buy now
27 Jan 2015 officers Change of particulars for director (Lawrence James Bleach) 2 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Daniel James Lee) 2 Buy now
24 Sep 2014 accounts Annual Accounts 28 Buy now
12 Feb 2014 annual-return Annual Return 11 Buy now
19 Sep 2013 accounts Annual Accounts 27 Buy now
09 Sep 2013 officers Change of particulars for director (Lawrence James Bleach) 2 Buy now
08 Aug 2013 officers Appointment of director (Mr Jonathan Peter Hornby) 2 Buy now
20 Feb 2013 annual-return Annual Return 10 Buy now
20 Feb 2013 officers Change of particulars for director (The Hon Charles Arthur Longfield Ponsonby) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Daniel James Lee) 2 Buy now
20 Feb 2013 officers Change of particulars for secretary (Lawrence James Bleach) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Lawrence James Bleach) 2 Buy now