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SIMPLYXDIGITAL LTD

Company number 11279161

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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)
02 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2020	PSC04	Change of details for Mr Peter Harold Northing as a person with significant control on 31 March 2020	View PDF Change of details for Mr Peter Harold Northing as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Rhian Dark as a person with significant control on 31 March 2020	View PDF Cessation of Rhian Dark as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Rhian Dark as a director on 31 March 2020	View PDF Termination of appointment of Rhian Dark as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2019	CH01	Director's details changed for Mr Peter Harold Northing on 10 April 2019	View PDF Director's details changed for Mr Peter Harold Northing on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CH01	Director's details changed for Miss Rhian Dark on 10 April 2019	View PDF Director's details changed for Miss Rhian Dark on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	PSC04	Change of details for Miss Rhian Dark as a person with significant control on 10 April 2019	View PDF Change of details for Miss Rhian Dark as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	PSC04	Change of details for Mr Peter Harold Northing as a person with significant control on 10 April 2019	View PDF Change of details for Mr Peter Harold Northing as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	View PDF Current accounting period extended from 31 March 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AD01	Registered office address changed from Tarrington Simons Lane Wokingham RG41 3HH United Kingdom to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 5 November 2018	View PDF Registered office address changed from Tarrington Simons Lane Wokingham RG41 3HH United Kingdom to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 5 November 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 2	View PDF Incorporation Statement of capital on 2018-03-27 GBP 2 - link opens in a new window - 32 pages (32 pages)

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SIMPLYXDIGITAL LTD

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