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SIMPLY AUTOMATION LIMITED

Company number 05344906

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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)
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Stewart Paul Hayes on 26 January 2011
26 Jan 2011 CH03 Secretary's details changed for Mrs Suzanne Jane Hayes on 26 January 2011
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Stewart Paul Hayes on 14 February 2010
14 Feb 2010 CH01 Director's details changed for Stewart Paul Hayes on 30 January 2010
14 Feb 2010 CH03 Secretary's details changed for Mrs Suzanne Jane Hayes on 14 February 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Mar 2009 363a Return made up to 26/01/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Feb 2008 363a Return made up to 26/01/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Feb 2007 288b Director resigned
26 Jan 2007 363a Return made up to 26/01/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Oct 2006 287 Registered office changed on 04/10/06 from: c/o tim o'brien, chtd accountant above paul martin motors the green, datchet berkshire SL3 9AS
04 Oct 2006 225 Accounting reference date extended from 31/01/06 to 30/04/06
17 Feb 2006 363s Return made up to 27/01/06; full list of members
29 Mar 2005 88(2)R Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288a New director appointed