SIMPLESERVERS LIMITED

Company number 06813119 ·

Active

90 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
18 Sep 2026 Appointment of a director · 2 pages Subscribers only
26 Jun 2026 Termination of a secretary appointment · 1 page Subscribers only
26 Jun 2026 Termination of a director appointment · 1 page Subscribers only
20 Jun 2026 Appointment of a director · 2 pages Subscribers only
6 Feb 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
22 Jan 2026 PARENT_ACC · 133 pages View document
29 Dec 2025 AGREEMENT2 · 1 page View document
29 Dec 2025 GUARANTEE2 · 3 pages View document
1 Dec 2025 Confirmation statement · 3 pages Subscribers only
25 Jul 2025 Termination of a director appointment · 1 page Subscribers only
25 Jul 2025 Appointment of a director · 2 pages Subscribers only
9 Jun 2025 Termination of a director appointment · 1 page Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 GUARANTEE2 · 3 pages View document
23 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages View document
23 Dec 2024 PARENT_ACC · 110 pages View document
23 Dec 2024 AGREEMENT2 · 1 page View document
21 Nov 2024 Confirmation statement · 3 pages Subscribers only
6 Jan 2024 AGREEMENT2 · 1 page View document
6 Jan 2024 GUARANTEE2 · 3 pages View document
6 Jan 2024 PARENT_ACC · 116 pages View document
28 Dec 2023 AGREEMENT2 · 1 page View document
28 Dec 2023 GUARANTEE2 · 3 pages View document
28 Dec 2023 PARENT_ACC · 116 pages View document
28 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages View document
27 Nov 2023 Confirmation statement · 3 pages Subscribers only
18 Sep 2023 Appointment of a director · 2 pages Subscribers only
18 Sep 2023 Termination of a director appointment · 1 page Subscribers only
29 Mar 2023 Appointment of a secretary · 2 pages Subscribers only
28 Mar 2023 Termination of a secretary appointment · 1 page Subscribers only
17 Jan 2023 Satisfaction of charge 068131190001 in full · 4 pages View document
28 Dec 2022 AGREEMENT2 · 1 page View document
28 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages View document
28 Dec 2022 PARENT_ACC · 115 pages View document
28 Dec 2022 GUARANTEE2 · 3 pages View document
20 Dec 2022 Confirmation statement · 3 pages Subscribers only
23 Dec 2021 PARENT_ACC · 113 pages View document
23 Dec 2021 AGREEMENT2 · 1 page View document
23 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages View document
23 Dec 2021 GUARANTEE2 · 3 pages View document
25 Nov 2021 Confirmation statement · 4 pages Subscribers only
26 Feb 2019 Confirmation statement Subscribers only
11 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
5 Dec 2018 Termination of a director appointment Subscribers only
16 Nov 2018 Termination of a director appointment Subscribers only
4 Sep 2018 Appointment of a director Subscribers only
4 Sep 2018 Termination of a director appointment Subscribers only
3 Apr 2018 Cessation of a person with significant control Subscribers only
3 Apr 2018 Confirmation statement Subscribers only
3 Apr 2018 Notice of a corporate person with significant control Subscribers only
3 Apr 2018 Cessation of a person with significant control Subscribers only
5 Feb 2018 Appointment of a secretary Subscribers only
17 Aug 2017 Appointment of a director Subscribers only
17 Aug 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL View document
17 Aug 2017 Appointment of a director Subscribers only
11 Aug 2017 CURREXT FROM 30/09/2017 TO 31/03/2018 View document
9 Aug 2017 ADOPT ARTICLES 26/07/2017 View document
3 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068131190001 View document
5 Jun 2017 Change of director's details Subscribers only
5 Jun 2017 Change of director's details Subscribers only
19 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Feb 2017 Confirmation statement Subscribers only
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Mar 2016 Annual return Subscribers only
29 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Mar 2015 Annual return Subscribers only
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Feb 2014 Change of director's details Subscribers only
14 Feb 2014 Annual return Subscribers only
14 Feb 2014 Change of director's details Subscribers only
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Mar 2013 Annual return Subscribers only
10 Jan 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 86 STATION ROAD BIRMINGHAM B47 6AB UNITED KINGDOM View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Aug 2012 Appointment of a director Subscribers only
6 Aug 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Aug 2012 PREVSHO FROM 28/02/2012 TO 30/09/2011 View document
31 Jul 2012 CURRSHO FROM 28/02/2013 TO 30/09/2012 View document
24 Feb 2012 Annual return Subscribers only
28 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
14 Feb 2011 Annual return Subscribers only
14 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
12 Oct 2010 Termination of a director appointment Subscribers only
12 Oct 2010 Appointment of a director Subscribers only
10 Mar 2010 Annual return Subscribers only
9 Feb 2009 Incorporation Subscribers only