Having been setup in 2007, Simplicity Ai Ltd have registered office in Farnborough in Hampshire. The current directors of the business are listed as Rawlings, Phillip, Smith, Ernest Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWLINGS, Phillip | 05 December 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Ernest Frederick | 05 February 2007 | 31 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| PSC04 - N/A | 09 July 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 05 February 2018 | |
| MR04 - N/A | 05 February 2018 | |
| MR04 - N/A | 05 February 2018 | |
| SH03 - Return of purchase of own shares | 29 September 2017 | |
| AD01 - Change of registered office address | 28 September 2017 | |
| PSC07 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| AD01 - Change of registered office address | 14 September 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 11 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| SH01 - Return of Allotment of shares | 18 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| 287 - Change in situation or address of Registered Office | 12 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 287 - Change in situation or address of Registered Office | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 287 - Change in situation or address of Registered Office | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 225 - Change of Accounting Reference Date | 24 January 2008 | |
| NEWINC - New incorporation documents | 05 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 October 2012 | Fully Satisfied |
N/A |
| Deposit deed | 26 June 2009 | Fully Satisfied |
N/A |
