- Company Overview for SIMPLY-COMMUNICATE LIMITED (05137978)
- Filing history for SIMPLY-COMMUNICATE LIMITED (05137978)
- People for SIMPLY-COMMUNICATE LIMITED (05137978)
- More for SIMPLY-COMMUNICATE LIMITED (05137978)
| 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) |
|---|---|---|---|
| 24 Sep 2019 | TM02 | Termination of appointment of Beverley Ann Wright as a secretary on 24 September 2019 | |
| 24 Sep 2019 | TM01 | Termination of appointment of Beverley Ann Wright as a director on 28 February 2019 | |
| 12 Jul 2019 | AD01 | Registered office address changed from C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ England to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with updates | |
| 27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 30 May 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 02 Dec 2016 | AD01 | Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 2 December 2016 | |
| 19 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 05 Jun 2014 | CH01 | Director's details changed for Mrs Beverley Ann Wright on 31 August 2013 | |
| 05 Jun 2014 | CH01 | Director's details changed for Marc Wright on 31 August 2013 | |
| 05 Jun 2014 | CH03 | Secretary's details changed for Mrs Beverley Ann Wright on 31 August 2013 | |
| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 19 Jun 2013 | AD01 | Registered office address changed from Greenfields 42 Trees Road Hughenden Valley Buckinghamshire HP14 4PW on 19 June 2013 | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Jul 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders |