Companies House does not verify the accuracy of the information filed

Advanced company search

SIMPLY IT (GB) LTD

Company number 09363625

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 300	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 300 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders	View PDF Annual return made up to 4 February 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	MR01	Registration of charge 093636250001, created on 10 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 093636250001, created on 10 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 56 pages (56 pages)
09 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 300.00	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	TM02	Termination of appointment of Tracey Howard as a secretary on 4 February 2015	View PDF Termination of appointment of Tracey Howard as a secretary on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	TM01	Termination of appointment of Tracey Howard as a director on 4 February 2015	View PDF Termination of appointment of Tracey Howard as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AD01	Registered office address changed from Bridle Hall House Bradshaw Lane Bradshaw Halifax West Yorkshire HX2 9PD United Kingdom to Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE on 3 February 2015	View PDF Registered office address changed from Bridle Hall House Bradshaw Lane Bradshaw Halifax West Yorkshire HX2 9PD United Kingdom to Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE on 3 February 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	CH01	Director's details changed for Mr Robert Hall Rhodes on 28 January 2015	View PDF Director's details changed for Mr Robert Hall Rhodes on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AP01	Appointment of Mr Robert Hall Rhodes as a director on 27 January 2015	View PDF Appointment of Mr Robert Hall Rhodes as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Jan 2015	AP01	Appointment of Mr Carl John Kowalik as a director on 24 January 2015	View PDF Appointment of Mr Carl John Kowalik as a director on 24 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AD01	Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE on 19 January 2015	View PDF Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE on 19 January 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 100	View PDF Incorporation Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?