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SIMPLIFI SOLUTIONS LIMITED

Company number 06625819

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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)
08 Jul 2024 AA Micro company accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
25 Sep 2023 TM01 Termination of appointment of Christopher John Marsden as a director on 31 May 2023
31 Jul 2023 AD01 Registered office address changed from A C Plastics Wilson Road Liverpool L36 6AN England to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 31 July 2023
19 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 AA Micro company accounts made up to 31 December 2022
23 Jun 2023 PSC02 Notification of Simplifi Solutions (Eot) Limited as a person with significant control on 31 May 2023
23 Jun 2023 PSC07 Cessation of Christopher Marsden as a person with significant control on 31 May 2023
02 Jun 2023 MR01 Registration of charge 066258190001, created on 31 May 2023
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
18 Aug 2022 AA Micro company accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
07 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
01 Mar 2018 AD01 Registered office address changed from The Court House 9 Grafton Street Altrincham Cheshire WA14 1DU to A C Plastics Wilson Road Liverpool L36 6AN on 1 March 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016