Having been setup in 1997, Simpro Ltd have registered office in London. Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, Celia Rosalind | 19 December 2014 | - | 1 |
| WILLIS, Tanja | 21 June 2010 | 19 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 25 July 2018 | |
| LIQ13 - N/A | 25 April 2018 | |
| RESOLUTIONS - N/A | 04 April 2017 | |
| 4.70 - N/A | 04 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 April 2017 | |
| AD01 - Change of registered office address | 22 March 2017 | |
| AP01 - Appointment of director | 23 December 2016 | |
| AP01 - Appointment of director | 23 December 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AA01 - Change of accounting reference date | 17 August 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| MR04 - N/A | 10 February 2015 | |
| MR04 - N/A | 10 February 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM02 - Termination of appointment of secretary | 22 December 2014 | |
| AP03 - Appointment of secretary | 22 December 2014 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| MR01 - N/A | 10 October 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| AA01 - Change of accounting reference date | 09 July 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AP03 - Appointment of secretary | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 363a - Annual Return | 19 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 27 September 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 27 June 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| AA - Annual Accounts | 07 December 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 287 - Change in situation or address of Registered Office | 15 May 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 395 - Particulars of a mortgage or charge | 03 December 1999 | |
| 363s - Annual Return | 20 September 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 225 - Change of Accounting Reference Date | 31 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1998 | |
| 123 - Notice of increase in nominal capital | 16 November 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| 287 - Change in situation or address of Registered Office | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| CERTNM - Change of name certificate | 26 September 1997 | |
| NEWINC - New incorporation documents | 08 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2013 | Fully Satisfied |
N/A |
| All assets debenture | 30 March 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 July 2011 | Fully Satisfied |
N/A |
| Legal charge | 17 June 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 23 May 2003 | Fully Satisfied |
N/A |
| Debenture | 22 November 1999 | Fully Satisfied |
N/A |
