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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)
02 Dec 2019 PSC04 Change of details for Mr Charles Burchill as a person with significant control on 2 December 2019
06 Nov 2019 CH01 Director's details changed for Charles Burchill on 6 November 2019
06 Nov 2019 PSC04 Change of details for Mr Charles Burchill as a person with significant control on 6 November 2019
06 Nov 2019 CH01 Director's details changed for Charles Burchill on 6 November 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2019 CS01 Confirmation statement made on 11 November 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jan 2018 PSC04 Change of details for Mr James Kerr as a person with significant control on 24 January 2018
24 Jan 2018 PSC04 Change of details for Mr Charles Burchill as a person with significant control on 24 January 2018
08 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Feb 2017 CH01 Director's details changed for Mr James Kerr on 20 February 2017
10 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
19 Oct 2016 AD01 Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 19 October 2016
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from Emery House Heaton Moor Road Stockport Cheshire SK4 4DU England on 13 November 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders