Companies House does not verify the accuracy of the information filed

SIMPLIFY DIGITAL LIMITED

Company number 06095563

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AA	Accounts for a dormant company made up to 27 April 2024	View PDF Accounts for a dormant company made up to 27 April 2024 - link opens in a new window - 8 pages (8 pages)
23 May 2024	TM01	Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024	View PDF Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AA	Accounts for a dormant company made up to 29 April 2023	View PDF Accounts for a dormant company made up to 29 April 2023 - link opens in a new window - 9 pages (9 pages)
16 Nov 2023	AP01	Appointment of Mr Richard Lester as a director on 16 November 2023	View PDF Appointment of Mr Richard Lester as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Richard Martin as a director on 3 May 2023	View PDF Termination of appointment of Richard Martin as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr John Shenton as a director on 25 April 2023	View PDF Appointment of Mr John Shenton as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
30 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 248 pages (248 pages)
30 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
30 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Katrina Jamieson as a director on 1 November 2022	View PDF Termination of appointment of Katrina Jamieson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022	View PDF Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 2,415.548	View PDF Statement of capital on 22 September 2022 GBP 2,415.548 - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 30/04/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 30/04/2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2022	CAP-SS	Solvency Statement dated 25/04/22	View PDF Solvency Statement dated 25/04/22 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Audit exemption subsidiary accounts made up to 1 May 2021	View PDF Audit exemption subsidiary accounts made up to 1 May 2021 - link opens in a new window - 14 pages (14 pages)
19 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/05/21 - link opens in a new window - 233 pages (233 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 01/05/21 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/05/21 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	PSC05	Change of details for Dixons Carphone Holdings Limited as a person with significant control on 4 October 2021	View PDF Change of details for Dixons Carphone Holdings Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SIMPLIFY DIGITAL LIMITED

Filter by category