SIMPLIFY DIGITAL LIMITED

Company number 06095563

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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)
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
20 Apr 2020 AA Audit exemption subsidiary accounts made up to 27 April 2019
17 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/19
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/19
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/19
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
22 Mar 2019 AP03 Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019
22 Mar 2019 TM02 Termination of appointment of Catherine Springett as a secretary on 14 March 2019
20 Mar 2019 AA Full accounts made up to 28 April 2018
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
03 Jan 2019 AP01 Appointment of Mr Jonathan Peter Mason as a director on 29 December 2018
03 Jan 2019 TM01 Termination of appointment of Jeremy James Fennell as a director on 29 December 2018
31 Dec 2018 TM02 Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018
28 Dec 2018 AP03 Appointment of Mrs Catherine Springett as a secretary on 17 December 2018
30 Aug 2018 AP01 Appointment of Mr Richard Martin as a director on 12 July 2018
30 Aug 2018 TM01 Termination of appointment of Paul Mark Davis as a director on 12 July 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
19 Dec 2017 AA Full accounts made up to 29 April 2017
30 Nov 2017 AP01 Appointment of Mr Jeremy James Fennell as a director on 29 November 2017
30 Nov 2017 TM01 Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017
23 Nov 2017 AA01 Previous accounting period shortened from 31 January 2018 to 30 April 2017
08 May 2017 RP04CS01 Second filing of Confirmation Statement dated 20/01/2017
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/05/2017
04 Nov 2016 AA Full accounts made up to 31 January 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,415.548