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SIMPLIFIED IT SERVICES LIMITED

Company number 09727365

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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)
02 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AD01	Registered office address changed from 74 Manchester Road Manchester Road Congleton Cheshire CW12 2HT England to Merchant Exchange Waters Green Macclesfield SK11 6JX on 12 May 2023	View PDF Registered office address changed from 74 Manchester Road Manchester Road Congleton Cheshire CW12 2HT England to Merchant Exchange Waters Green Macclesfield SK11 6JX on 12 May 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	TM01	Termination of appointment of William Stephen Wright as a director on 31 August 2022	View PDF Termination of appointment of William Stephen Wright as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC01	Notification of Benjamin Neil Shingler as a person with significant control on 1 February 2021	View PDF Notification of Benjamin Neil Shingler as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of William Stephen Wright as a person with significant control on 1 February 2021	View PDF Cessation of William Stephen Wright as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 April 2016	View PDF Previous accounting period shortened from 31 August 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	MR01	Registration of charge 097273650001, created on 14 April 2016	View PDF Registration of charge 097273650001, created on 14 April 2016 - link opens in a new window - 8 pages (8 pages)

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SIMPLIFIED IT SERVICES LIMITED

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