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SIMPLEWEB LIMITED

Company number 05929003

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
15 Apr 2024 PSC07 Cessation of Thomas Holder as a person with significant control on 6 September 2022
15 Apr 2024 PSC02 Notification of Atomica Software Inc as a person with significant control on 6 September 2022
15 Apr 2024 AD01 Registered office address changed from 86 Bedminster Parade Bristol BS3 4HL England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 15 April 2024
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
03 Aug 2023 PSC04 Change of details for Mr Mark Nikos Panay as a person with significant control on 1 August 2023
02 Aug 2023 PSC04 Change of details for Mr Thomas Holder as a person with significant control on 1 August 2023
02 Aug 2023 PSC07 Cessation of Simpleweb Group Limited as a person with significant control on 1 August 2023
03 May 2023 AA Micro company accounts made up to 31 December 2022
15 Dec 2022 AR01 Annual return made up to 8 September 2009 with full list of shareholders
28 Nov 2022 RP04AR01 Second filing of the annual return made up to 8 September 2015
28 Nov 2022 RP04AR01 Second filing of the annual return made up to 8 September 2014
28 Nov 2022 RP04AR01 Second filing of the annual return made up to 8 September 2013
28 Nov 2022 RP04AR01 Second filing of the annual return made up to 8 September 2013
22 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
22 Nov 2022 PSC04 Change of details for Mr Mark Nikos Panay as a person with significant control on 14 November 2022
22 Nov 2022 SH03 Purchase of own shares.
21 Nov 2022 PSC04 Change of details for Mr Thomas Holder as a person with significant control on 14 November 2022
21 Nov 2022 PSC02 Notification of Simpleweb Group Limited as a person with significant control on 22 February 2017
21 Nov 2022 CH01 Director's details changed for Mr Mark Nikos Panay on 21 November 2022
21 Nov 2022 CH01 Director's details changed for Mr Bruce John Molyneux on 21 November 2022
21 Nov 2022 CH01 Director's details changed for Mr Thomas Holder on 21 November 2022
21 Nov 2022 CH01 Director's details changed for Mr Leslie Freeland on 21 November 2022
21 Nov 2022 PSC07 Cessation of Mark Nikos Panay as a person with significant control on 14 November 2022