SIMPLIFY DIGITAL LIMITED

Company number 06095563

Date	Type	Description	View / Download
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20	(221 pages)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/20	(3 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/20	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
20 Apr 2020	AA	Audit exemption subsidiary accounts made up to 27 April 2019	(20 pages)
17 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19	(194 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/19	(3 pages)
17 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/19	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(5 pages)
22 Mar 2019	AP03	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019	(2 pages)
22 Mar 2019	TM02	Termination of appointment of Catherine Springett as a secretary on 14 March 2019	(1 page)
20 Mar 2019	AA	Full accounts made up to 28 April 2018	(30 pages)
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
03 Jan 2019	AP01	Appointment of Mr Jonathan Peter Mason as a director on 29 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Jeremy James Fennell as a director on 29 December 2018	(1 page)
31 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
28 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Mr Richard Martin as a director on 12 July 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Paul Mark Davis as a director on 12 July 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 29 April 2017	(29 pages)
30 Nov 2017	AP01	Appointment of Mr Jeremy James Fennell as a director on 29 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017	(1 page)
23 Nov 2017	AA01	Previous accounting period shortened from 31 January 2018 to 30 April 2017	(1 page)
08 May 2017	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	(5 pages)