About

Registered Number: 05379398
Date of Incorporation: 01/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

 

It Simplified Ltd was founded on 01 March 2005. The current directors of this company are listed as Newbery, James Patrick, Mitchell, Richard David in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWBERY, James Patrick 01 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Richard David 08 March 2005 01 January 2020 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
TM02 - Termination of appointment of secretary 17 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 05 February 2014
AD01 - Change of registered office address 15 July 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 09 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
225 - Change of Accounting Reference Date 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
NEWINC - New incorporation documents 01 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.