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Simply Games LTD

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Full Company ReportSIMPLY GAMES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05086506
Universal Entity Code1841-9817-5811-3967
Record last updated Monday, February 19, 2018 8:16:12 AM UTC
Official Address 1 Rushmills Northampton Northamptonshire United Kingdom NN47yb Nene Valley
There are 104 companies registered at this street
Locality Nene Valley
Region England
Postal Code NN47YB
Sector Retail sale via mail order houses or via Internet

Directors

Document Type Publication date Download link
Notices Feb 19, 2018 Appointment of liquidators Appointment of liquidators
Registry Jan 18, 2018 Company name change Company name change
Registry Jan 17, 2018 Persons with significant control Persons with significant control
Financials Dec 19, 2017 Annual accounts Annual accounts
Registry Apr 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 16, 2017 Change of registered office address Change of registered office address
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Annual return Annual return
Financials Jul 20, 2015 Annual accounts Annual accounts
Registry Mar 30, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Jun 5, 2014 Annual return Annual return
Registry Jun 5, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 14, 2014 Change of registered office address Change of registered office address
Financials Aug 15, 2013 Annual accounts Annual accounts
Financials Aug 15, 2013 Annual accounts 7888807... Annual accounts 7888807...
Registry Apr 29, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2013 Auditor's letter of resignation 7884115... Auditor's letter of resignation 7884115...
Registry Apr 17, 2013 Annual return Annual return
Registry Apr 17, 2013 Annual return 2590765... Annual return 2590765...
Registry Jan 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2013 Resignation of one Secretary 2590439... Resignation of one Secretary 2590439...
Financials Jun 28, 2012 Annual accounts Annual accounts
Financials Jun 28, 2012 Annual accounts 7865401... Annual accounts 7865401...
Registry May 2, 2012 Annual return Annual return
Registry May 2, 2012 Change of particulars for director Change of particulars for director
Registry May 2, 2012 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Financials Jul 4, 2011 Annual accounts 8602475... Annual accounts 8602475...
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 27, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 27, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 26, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 26, 2011 Notification of single alternative inspection location 2620862... Notification of single alternative inspection location 2620862...
Financials Jun 15, 2010 Annual accounts Annual accounts
Financials Jun 15, 2010 Annual accounts 8211118... Annual accounts 8211118...
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Annual return Annual return
Registry Mar 25, 2010 Miscellaneous document Miscellaneous document
Registry Mar 25, 2010 Miscellaneous document 8441439... Miscellaneous document 8441439...
Financials Jun 11, 2009 Annual accounts Annual accounts
Financials Jun 11, 2009 Annual accounts 1990479... Annual accounts 1990479...
Registry Apr 21, 2009 Annual return Annual return
Registry Apr 21, 2009 Annual return 2602460... Annual return 2602460...
Financials Jun 26, 2008 Annual accounts Annual accounts
Financials Jun 26, 2008 Annual accounts 8287905... Annual accounts 8287905...
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 25, 2008 Annual return 2657130... Annual return 2657130...
Financials Mar 6, 2008 Annual accounts Annual accounts
Financials Mar 6, 2008 Annual accounts 8431911... Annual accounts 8431911...
Registry Feb 20, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2008 Accounts Accounts
Registry Oct 9, 2007 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 Oct 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845554... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845554...
Registry Sep 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 24, 2007 Resolution Resolution
Registry Sep 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 2007 Annual return Annual return
Registry Jun 11, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2007 Annual return Annual return
Registry Mar 22, 2007 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 Mar 22, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 22, 2007 Resolution Resolution
Financials Mar 5, 2007 Annual accounts Annual accounts
Financials Mar 5, 2007 Annual accounts 1910129... Annual accounts 1910129...
Registry Feb 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2007 Change in situation or address of registered office 1866837... Change in situation or address of registered office 1866837...
Registry Dec 14, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2006 Resignation of a person Resignation of a person
Registry Dec 14, 2006 Resolution Resolution
Registry Nov 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2006 Change in situation or address of registered office 1787801... Change in situation or address of registered office 1787801...
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Resignation of a person Resignation of a person
Registry Nov 1, 2006 Appointment of a person Appointment of a person
Registry Oct 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2006 Particulars of a mortgage or charge 1944838... Particulars of a mortgage or charge 1944838...
Registry Oct 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2006 Appointment of a person Appointment of a person
Registry Jul 17, 2006 Annual return Annual return
Registry Jul 17, 2006 Annual return 1801827... Annual return 1801827...
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Resignation of a person Resignation of a person
Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1752917... Declaration of satisfaction in full or in part of a mortgage or charge 1752917...
Financials Jan 20, 2006 Annual accounts Annual accounts
Financials Jan 20, 2006 Annual accounts 1831336... Annual accounts 1831336...
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Aug 2, 2005 Appointment of a person Appointment of a person
Registry Jul 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2005 Particulars of a mortgage or charge 1788353... Particulars of a mortgage or charge 1788353...
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Resignation of a person Resignation of a person
Registry May 24, 2005 Annual return Annual return
Registry May 24, 2005 Annual return 1844708... Annual return 1844708...

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