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Simpler Consulting LTD

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Reports

Extended Company Report with Annual Accounts SIMPLER CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Simpler Consulting Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SIMPLER CONSULTING EUROPE, LTD.

Details

Company type Private Limited Company, Active
Company Number 04007160
Record last updated Wednesday, April 3, 2019 1:57:13 AM UTC
Official Address 20 Bedford Row Holborn And Covent Garden
There are 4,469 companies registered at this street
Postal Code WC1R4JS
Sector Management consultancy activities other than financial management

Charts

Visits

SIMPLER CONSULTING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2018 Resignation of one Director (a man) 4007... Resignation of one Director (a man) 4007...
Registry Apr 11, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 11, 2018 Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2018 Resignation of one Director (a man) 4007... Resignation of one Director (a man) 4007...
Registry Apr 6, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jun 10, 2014 Annual return Annual return
Registry May 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2014 Change of registered office address Change of registered office address
Registry Apr 11, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 14, 2014 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Change of particulars for director 4007... Change of particulars for director 4007...
Registry May 31, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Change of particulars for director 4007... Change of particulars for director 4007...
Registry May 31, 2011 Change of particulars for director Change of particulars for director
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Financials May 26, 2009 Annual accounts 4007... Annual accounts 4007...
Registry May 26, 2009 Annual return Annual return
Registry Jul 1, 2008 Annual return 4007... Annual return 4007...
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Resignation of a director 4007... Resignation of a director 4007...
Registry May 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2008 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Financials May 8, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2007 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Annual return Annual return
Registry Feb 12, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 12, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 12, 2007 Memorandum of association Memorandum of association
Registry Jan 1, 2007 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Annual return Annual return
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Registry Apr 17, 2004 Appointment of a director Appointment of a director
Registry Jan 1, 2004 Appointment of a man as Director and Director Of Consulting Service Appointment of a man as Director and Director Of Consulting Service
Financials Jun 28, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Registry May 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2003 Change of name certificate Change of name certificate
Registry Mar 18, 2003 Company name change Company name change
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Registry Dec 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2001 Appointment of a director Appointment of a director
Registry Dec 1, 2001 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Nov 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2001 Annual return Annual return
Registry Jun 27, 2001 Change of accounting reference date Change of accounting reference date
Registry May 30, 2000 Two appointments: 2 men Two appointments: 2 men

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