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SIMPLESTREAM LIMITED

Company number 07244424

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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)
03 Oct 2024	PSC07	Cessation of Adam Lyall Smith as a person with significant control on 31 May 2019	View PDF Cessation of Adam Lyall Smith as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off
25 Sep 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 1,494.37	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 1,494.37 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
30 Apr 2021	MR01	Registration of charge 072444240005, created on 28 April 2021	View PDF Registration of charge 072444240005, created on 28 April 2021 - link opens in a new window - 23 pages (23 pages)
28 Apr 2021	MR04	Satisfaction of charge 072444240004 in full	View PDF Satisfaction of charge 072444240004 in full - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 May 2020	TM01	Termination of appointment of Philip Edmondson-Jones as a director on 5 May 2020	View PDF Termination of appointment of Philip Edmondson-Jones as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages)
11 Dec 2019	AP01	Appointment of Mr Sohail Bhatti as a director on 10 December 2019	View PDF Appointment of Mr Sohail Bhatti as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Simon Lee Robinson as a director on 10 December 2019	View PDF Termination of appointment of Simon Lee Robinson as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages)
17 Jan 2019	TM01	Termination of appointment of Eyal Malinger as a director on 15 January 2019	View PDF Termination of appointment of Eyal Malinger as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP01	Appointment of Mr Philip Edmondson-Jones as a director on 16 January 2019	View PDF Appointment of Mr Philip Edmondson-Jones as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	MR04	Satisfaction of charge 072444240003 in full	View PDF Satisfaction of charge 072444240003 in full - link opens in a new window - 1 page (1 page)
31 Aug 2018	MR01	Registration of charge 072444240004, created on 29 August 2018	View PDF Registration of charge 072444240004, created on 29 August 2018 - link opens in a new window - 25 pages (25 pages)

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