Simplisys Ltd was established in 2006, it's status is listed as "Active". There is one director listed as Lench, Gillian for the company at Companies House. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LENCH, Gillian | 29 June 2006 | 01 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| AD01 - Change of registered office address | 19 February 2019 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 02 March 2018 | |
| CS01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AR01 - Annual Return | 02 August 2016 | |
| CH01 - Change of particulars for director | 02 August 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| MR01 - N/A | 03 October 2013 | |
| SH01 - Return of Allotment of shares | 25 July 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| TM02 - Termination of appointment of secretary | 17 August 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2011 | |
| AD01 - Change of registered office address | 22 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 July 2008 | |
| 353 - Register of members | 07 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| NEWINC - New incorporation documents | 29 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2013 | Outstanding |
N/A |
| Mortgage deed | 22 December 2010 | Outstanding |
N/A |
