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SIMPUTERS LIMITED

Company number 13362554

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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 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	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 - 7 pages (7 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	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
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC04	Change of details for Mr Andrew John Simpson as a person with significant control on 3 November 2022	View PDF Change of details for Mr Andrew John Simpson as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC04	Change of details for Mr Alexander Simpson as a person with significant control on 3 November 2022	View PDF Change of details for Mr Alexander Simpson as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Andrew John Simpson on 3 November 2022	View PDF Director's details changed for Mr Andrew John Simpson on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Alexander Charles Simpson on 3 November 2022	View PDF Director's details changed for Mr Alexander Charles Simpson on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AD01	Registered office address changed from 21-23 Medlicott Close Corby NN18 9NF England to 33 Medlicott Close Corby NN18 9NF on 4 November 2022	View PDF Registered office address changed from 21-23 Medlicott Close Corby NN18 9NF England to 33 Medlicott Close Corby NN18 9NF on 4 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CH01	Director's details changed for Mr Andrew John Simpson on 3 November 2022	View PDF Director's details changed for Mr Andrew John Simpson on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr Alexander Charles Simpson on 3 November 2022	View PDF Director's details changed for Mr Alexander Charles Simpson on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC04	Change of details for Mr Andrew John Simpson as a person with significant control on 3 November 2022	View PDF Change of details for Mr Andrew John Simpson as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC04	Change of details for Mr Alexander Simpson as a person with significant control on 3 November 2022	View PDF Change of details for Mr Alexander Simpson as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from 33 Medlicott Close Corby NN18 9NF England to 21-23 Medlicott Close Corby NN18 9NF on 3 November 2022	View PDF Registered office address changed from 33 Medlicott Close Corby NN18 9NF England to 21-23 Medlicott Close Corby NN18 9NF on 3 November 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AD01	Registered office address changed from 2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 33 Medlicott Close Corby NN18 9NF on 12 July 2022	View PDF Registered office address changed from 2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 33 Medlicott Close Corby NN18 9NF on 12 July 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC01	Notification of Andrew Simpson as a person with significant control on 28 April 2021	View PDF Notification of Andrew Simpson as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC01	Notification of Alexander Simpson as a person with significant control on 28 April 2021	View PDF Notification of Alexander Simpson as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 16 July 2021	View PDF Withdrawal of a person with significant control statement on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Alexandra Charles Simpson on 28 April 2021	View PDF Director's details changed for Mr Alexandra Charles Simpson on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-28 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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SIMPUTERS LIMITED

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