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SIMPLIFI TECHNOLOGIES LIMITED

Company number 05643680

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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 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2023	AD01	Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 8 December 2023	View PDF Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 8 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Mr Nicholas Kasmir as a director on 19 April 2023	View PDF Appointment of Mr Nicholas Kasmir as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	CH01	Director's details changed for David Phillips on 3 October 2022	View PDF Director's details changed for David Phillips on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Colin Blair on 2 September 2022	View PDF Director's details changed for Mr Colin Blair on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for David Phillips on 2 September 2022	View PDF Director's details changed for David Phillips on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of David Phillips as a director on 31 August 2022	View PDF Appointment of David Phillips as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Stephen William Humphrey as a director on 31 August 2022	View PDF Termination of appointment of Stephen William Humphrey as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Colin Blair as a director on 31 August 2022	View PDF Appointment of Mr Colin Blair as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP03	Appointment of Mrs Anna Maughan as a secretary on 22 October 2021	View PDF Appointment of Mrs Anna Maughan as a secretary on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
12 Mar 2021	TM01	Termination of appointment of Peter Damian Eglinton as a director on 24 February 2021	View PDF Termination of appointment of Peter Damian Eglinton as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-18 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
31 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SIMPLIFI TECHNOLOGIES LIMITED

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