SIMPLICITY ENERGY LIMITED

Company number 10611082

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2020 MR01 Registration of charge 106110820001, created on 17 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK2 9EA to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 24 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Roger John Stoney on 24 October 2019
24 Sep 2019 AD01 Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England to Exchange House 494 Midsummer Boulevard Milton Keynes MK2 9EA on 24 September 2019
05 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
23 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
23 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
19 Feb 2018 CH01 Director's details changed for Mr Roger John Stoney on 19 February 2018
19 Feb 2018 AD01 Registered office address changed from Cartrights, Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 19 February 2018
15 Feb 2018 AP01 Appointment of Mr Roger John Stoney as a director on 2 February 2018
12 Feb 2018 AD01 Registered office address changed from Cartrights, Regency House Wood Street Barnet EN5 4BE England to Cartrights, Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England to Cartrights, Regency House Wood Street Barnet EN5 4BE on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 12 February 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-02
06 Feb 2018 CONNOT Change of name notice
03 Feb 2018 TM01 Termination of appointment of Andrew Dyball as a director on 2 February 2018
03 Feb 2018 TM02 Termination of appointment of Dyball Associates Ltd as a secretary on 2 February 2018
09 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-09
  • GBP 10