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2SIMPLE (HOLDINGS) LTD

Company number 05855175

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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)
18 Dec 2024 AD01 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
18 Dec 2024 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with updates
17 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
06 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with updates
14 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Jun 2018 AA01 Previous accounting period shortened from 28 September 2017 to 27 September 2017
07 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jul 2017 PSC01 Notification of Nigel John Canin as a person with significant control on 29 June 2016
27 Jun 2017 AA01 Previous accounting period shortened from 29 September 2016 to 28 September 2016
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 697
25 May 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
03 Sep 2015 CERTNM Company name changed 2 simple software LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21