SIMPLYTICS LTD

Company number 08022052

Date	Type	Description	View / Download
24 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,002.9	(6 pages)
23 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,002.9	(6 pages)
08 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,002.9	(6 pages)
08 Apr 2014	AD02	Register inspection address has been changed from C/O Barbara M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England	(1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
27 Feb 2014	TM01	Termination of appointment of Jason Cooper as a director	(1 page)
27 Feb 2014	AP01	Appointment of Scott Knoll as a director	(3 pages)
27 Feb 2014	AD01	Registered office address changed from 11 Cleaveland Rise Ogwell Newton Abbot Devon TQ12 6FF United Kingdom on 27 February 2014	(1 page)
27 Feb 2014	TM01	Termination of appointment of Philip Harris as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Neil Thorne as a director	(1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,002.90	(7 pages)
14 Feb 2014	AAMD	Amended accounts made up to 30 April 2013	(7 pages)
07 Feb 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 January 2014	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
05 Aug 2013	AP01	Appointment of Jason Grant Cooper as a director	(3 pages)
12 Jun 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(8 pages)
11 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2013	AD02	Register inspection address has been changed	(1 page)