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SIMPLE MINDS LIMITED

Company number 01409205

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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)
30 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
20 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
16 Nov 2023 PSC04 Change of details for Mr Charles Burchill as a person with significant control on 10 November 2023
15 Nov 2023 PSC04 Change of details for Mr Charles Burchill as a person with significant control on 10 November 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
19 May 2022 PSC04 Change of details for Mr James Kerr as a person with significant control on 7 January 2021
19 May 2022 PSC04 Change of details for Mr Charles Burchill as a person with significant control on 7 January 2021
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
02 Dec 2020 CH01 Director's details changed for Mr Ian Paul Terry Grenfell on 23 November 2020
02 Dec 2020 PSC04 Change of details for Mr Ian Paul Terry Grenfell as a person with significant control on 23 November 2020
17 Nov 2020 CH03 Secretary's details changed for Mr James Kerr on 17 November 2020
17 Nov 2020 CH03 Secretary's details changed for Mr Charles Burchill on 17 November 2020
13 Nov 2020 PSC01 Notification of Ian Grenfell as a person with significant control on 5 November 2020
12 Nov 2020 TM01 Termination of appointment of James Kerr as a director on 5 November 2020
12 Nov 2020 TM01 Termination of appointment of Charles Burchill as a director on 5 November 2020
12 Nov 2020 AP03 Appointment of Mr Charles Burchill as a secretary on 5 November 2020
12 Nov 2020 CH03 Secretary's details changed for Mr James Kerr on 12 November 2020
12 Nov 2020 AP01 Appointment of Mr Ian Paul Terry Grenfell as a director on 5 November 2020
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Charles Burchill on 2 December 2019