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SIMPLIFIE LIMITED

Company number 04694449

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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)
14 Dec 2018	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 26 pages (26 pages)
31 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
07 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 15 pages (15 pages)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Feb 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 22 pages (22 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 260,450	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 260,450 - link opens in a new window - 7 pages (7 pages)
16 Mar 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 22 pages (22 pages)
06 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	View PDF Secretary's details changed for London Registrars P.L.C. on 1 April 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 260,450	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 260,450 - link opens in a new window - 7 pages (7 pages)
06 Mar 2015	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH - link opens in a new window - 1 page (1 page)
04 Mar 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 23 pages (23 pages)
24 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 260,450	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 260,450 - link opens in a new window - 8 pages (8 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 24 pages (24 pages)
29 Aug 2013	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2013	AD02	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP	View PDF Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP - link opens in a new window - 1 page (1 page)
03 Apr 2013	CH04	Secretary's details changed for London Registrars Plc on 1 January 2013	View PDF Secretary's details changed for London Registrars Plc on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 23 pages (23 pages)
05 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 22 pages (22 pages)
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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