- Company Overview for SIMPLIFI TECHNOLOGIES LIMITED (05643680)
- Filing history for SIMPLIFI TECHNOLOGIES LIMITED (05643680)
- People for SIMPLIFI TECHNOLOGIES LIMITED (05643680)
- More for SIMPLIFI TECHNOLOGIES LIMITED (05643680)
| 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) |
|---|---|---|---|
| 18 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 05 Dec 2018 | TM01 | Termination of appointment of Richard Charles Thomas as a director on 5 December 2018 | |
| 05 Dec 2018 | TM01 | Termination of appointment of Anthony John Dickin as a director on 5 December 2018 | |
| 29 Nov 2018 | AP01 | Appointment of Mr Richard Charles Thomas as a director on 23 November 2018 | |
| 29 Nov 2018 | AP01 | Appointment of Anthony John Dickin as a director on 23 November 2018 | |
| 13 Jul 2018 | TM01 | Termination of appointment of Robert Adrian Blunden as a director on 2 July 2018 | |
| 13 Jul 2018 | AP01 | Appointment of Mr Stephen William Humphrey as a director on 2 July 2018 | |
| 13 Jul 2018 | AP01 | Appointment of Mr Peter Damian Eglinton as a director on 2 July 2018 | |
| 06 Jul 2018 | PSC07 | Cessation of Cet Group Holdings Limited as a person with significant control on 6 April 2016 | |
| 06 Jul 2018 | PSC02 | Notification of Cet Structures Ltd. as a person with significant control on 6 April 2016 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
| 10 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
| 12 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 05 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 18 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 26 Sep 2014 | AD01 | Registered office address changed from Unit E2 First Floor Suite Boundary Court Willow Farm Business Park Castle Donington Derbyshire DE74 2NN to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 26 September 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 12 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 04 Dec 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 24 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 08 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |