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NOW SIMPLIFI LTD

Company number 09499564

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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)
13 Dec 2021 PSC04 Change of details for Mr Ashley Steven Buckland as a person with significant control on 31 December 2020
13 Dec 2021 PSC04 Change of details for Mr Julian Charles Butler as a person with significant control on 31 December 2020
13 Dec 2021 PSC07 Cessation of Jsak Holdings Limited as a person with significant control on 31 December 2020
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
26 Jul 2018 PSC02 Notification of Jsak Holdings Limited as a person with significant control on 1 April 2018
26 Jul 2018 PSC04 Change of details for Mr Julian Charles Butler as a person with significant control on 1 April 2018
26 Jul 2018 PSC04 Change of details for Mr Ashley Steven Buckland as a person with significant control on 1 April 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
06 Jul 2017 PSC04 Change of details for Mr Ashley Steven Buckland as a person with significant control on 3 February 2017
03 Feb 2017 CH01 Director's details changed for Mr Ashley Steven Buckland on 3 February 2017
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
27 Aug 2015 AP01 Appointment of Mr Ashley Steven Buckland as a director on 19 March 2015
27 Aug 2015 AP01 Appointment of Mr Paul Henry Hopkins as a director on 19 March 2015
27 Aug 2015 AP01 Appointment of Mr Julian Charles Butler as a director on 19 March 2015
12 May 2015 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 1 the Laurels Tattenham Road Brockenhurst SO42 7SB on 12 May 2015
12 May 2015 TM01 Termination of appointment of Peter Valaitis as a director on 12 May 2015
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 1