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SIMPLIFY IT SOLUTIONS LTD

Company number 08069521

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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)
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
06 Jun 2023 PSC07 Cessation of Lee Anthony Rogers as a person with significant control on 2 April 2022
06 Jun 2023 TM01 Termination of appointment of Lee Anthony Rogers as a director on 2 April 2022
21 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
12 May 2022 SH19 Statement of capital on 12 May 2022
  • GBP 11,750
12 May 2022 CERT15 Certificate of reduction of issued capital
12 May 2022 OC138 Reduction of iss capital and minute (oc)
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
10 Dec 2020 MR04 Satisfaction of charge 080695210001 in full
14 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
28 Jun 2019 CH01 Director's details changed for Mr David Mccarthy on 21 June 2019
24 Jun 2019 PSC01 Notification of Sarah Clare Rogers as a person with significant control on 5 March 2019
24 Jun 2019 PSC04 Change of details for Mr Lee Anthony Rogers as a person with significant control on 5 March 2019
24 Jun 2019 PSC07 Cessation of Michael Thomas Brooker as a person with significant control on 5 March 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2019 SH06 Cancellation of shares. Statement of capital on 5 March 2019
  • GBP 11,750
02 May 2019 SH03 Purchase of own shares.
12 Mar 2019 TM01 Termination of appointment of Michael Thomas Brooker as a director on 28 February 2019
12 Mar 2019 AP01 Appointment of Mr David Mccarthy as a director on 28 February 2019