Having been setup in 2003, Simplifie Ltd are based in the United Kingdom. This business has 5 directors. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Brian David | 11 December 2019 | - | 1 |
| STANTON, Michael James | 11 December 2019 | - | 1 |
| VAN ARSDALE III, John Harrison | 11 December 2019 | - | 1 |
| WRIGHT, William David | 11 December 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHITTOCK, Kenneth Frank | 01 August 2003 | 30 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 12 March 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| AD04 - Change of location of company records to the registered office | 24 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| TM02 - Termination of appointment of secretary | 14 January 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| MR04 - N/A | 15 November 2019 | |
| PSC02 - N/A | 10 October 2019 | |
| PSC07 - N/A | 10 October 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| CONNOT - N/A | 26 July 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| MA - Memorandum and Articles | 31 August 2018 | |
| RESOLUTIONS - N/A | 21 June 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| RESOLUTIONS - N/A | 08 July 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| CH04 - Change of particulars for corporate secretary | 06 May 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| MISC - Miscellaneous document | 29 August 2013 | |
| AUD - Auditor's letter of resignation | 29 August 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 03 April 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 November 2010 | |
| AP04 - Appointment of corporate secretary | 15 November 2010 | |
| TM02 - Termination of appointment of secretary | 15 November 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 363s - Annual Return | 22 April 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 February 2005 | |
| 353 - Register of members | 23 February 2005 | |
| 287 - Change in situation or address of Registered Office | 23 February 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| CERTNM - Change of name certificate | 09 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
| 395 - Particulars of a mortgage or charge | 06 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2003 | |
| 225 - Change of Accounting Reference Date | 09 September 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 225 - Change of Accounting Reference Date | 08 July 2003 | |
| RESOLUTIONS - N/A | 25 June 2003 | |
| RESOLUTIONS - N/A | 25 June 2003 | |
| 123 - Notice of increase in nominal capital | 25 June 2003 | |
| 123 - Notice of increase in nominal capital | 25 June 2003 | |
| CERTNM - Change of name certificate | 12 June 2003 | |
| NEWINC - New incorporation documents | 12 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 October 2006 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 6TH august 2003 | 29 January 2004 | Fully Satisfied |
N/A |
| Debenture | 06 August 2003 | Fully Satisfied |
N/A |
| All assets debenture | 31 July 2003 | Fully Satisfied |
N/A |
