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SIMPLEUSABILITY LTD.

Company number 04260492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2022 DS01 Application to strike the company off the register
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with updates
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 112.8
26 Oct 2020 AP03 Appointment of Victoria Wordsworth as a secretary on 1 October 2020
21 Oct 2020 PSC07 Cessation of William Guy Redwood as a person with significant control on 1 October 2020
21 Oct 2020 PSC07 Cessation of Helen Elizabeth Redwood as a person with significant control on 1 October 2020
21 Oct 2020 TM02 Termination of appointment of Helen Elizabeth Redwood as a secretary on 1 October 2020
21 Oct 2020 TM01 Termination of appointment of William Guy Redwood as a director on 1 October 2020
21 Oct 2020 PSC02 Notification of Corporate Document Services Limited as a person with significant control on 1 October 2020
21 Oct 2020 AP01 Appointment of Mr Fergus Robert Edward Bailie as a director on 1 October 2020
21 Oct 2020 AP01 Appointment of Mr Mark Lee Gair as a director on 1 October 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
05 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
01 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
08 Mar 2018 SH02 Sub-division of shares on 26 February 2018
05 Mar 2018 PSC04 Change of details for Mrs Helen Elizabeth Redwood as a person with significant control on 21 February 2018
05 Mar 2018 PSC04 Change of details for Mr William Guy Redwood as a person with significant control on 5 March 2018