- Company Overview for SIMPLIFI SOLUTIONS LIMITED (06625819)
- Filing history for SIMPLIFI SOLUTIONS LIMITED (06625819)
- People for SIMPLIFI SOLUTIONS LIMITED (06625819)
- Charges for SIMPLIFI SOLUTIONS LIMITED (06625819)
- More for SIMPLIFI SOLUTIONS LIMITED (06625819)
| 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) |
|---|---|---|---|
| 20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 04 Jan 2017 | AA01 | Previous accounting period extended from 20 December 2016 to 31 December 2016 | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 20 December 2015 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 20 December 2014 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 02 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 17 Jun 2014 | AA | Total exemption small company accounts made up to 20 December 2013 | |
| 06 Jun 2014 | AP01 | Appointment of Mr Jonathan Crawford as a director | |
| 01 Aug 2013 | AA | Total exemption small company accounts made up to 20 December 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 05 Oct 2012 | CERTNM |
Company name changed cognoscenti compliance LIMITED\certificate issued on 05/10/12
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| 15 Sep 2012 | AA | Total exemption small company accounts made up to 20 December 2011 | |
| 05 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 20 December 2010 | |
| 29 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 15 Dec 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 03 Dec 2010 | TM01 | Termination of appointment of Thomas Fuller as a director | |
| 03 Dec 2010 | TM02 | Termination of appointment of Thomas Fuller as a secretary | |
| 13 Aug 2010 | AP01 | Appointment of Mr Christopher John Marsden as a director | |
| 23 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Mr Thomas Frank Fuller on 20 June 2010 | |
| 16 Jun 2010 | AA | Total exemption small company accounts made up to 20 December 2009 | |
| 13 May 2010 | AD01 | Registered office address changed from 30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW United Kingdom on 13 May 2010 | |
| 11 Mar 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 20 December 2009 |