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SIMPLY FOOD SOLUTIONS LIMITED

Company number 02833046

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of Mohammed Ishaq as a director on 7 February 2023	View PDF Termination of appointment of Mohammed Ishaq as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
08 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
10 Sep 2021	CH01	Director's details changed for Mr Andrew Mark Selley on 7 September 2021	View PDF Director's details changed for Mr Andrew Mark Selley on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
14 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
24 Oct 2019	CH01	Director's details changed for Mr Ian Moore on 14 October 2019	View PDF Director's details changed for Mr Ian Moore on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-15 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Feb 2019	PSC02	Notification of Texmod Holdings Limited as a person with significant control on 11 February 2019	View PDF Notification of Texmod Holdings Limited as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC07	Cessation of Mohammed Ishaq as a person with significant control on 11 February 2019	View PDF Cessation of Mohammed Ishaq as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AD01	Registered office address changed from Eldon House Eldon Street Rekendyke Industrial Estate South Shields NE33 5BU to 814 Leigh Road Slough SL1 4BD on 19 February 2019	View PDF Registered office address changed from Eldon House Eldon Street Rekendyke Industrial Estate South Shields NE33 5BU to 814 Leigh Road Slough SL1 4BD on 19 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AP01	Appointment of Ian Moore as a director on 11 February 2019	View PDF Appointment of Ian Moore as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP03	Appointment of Thamer Hamandi as a secretary on 11 February 2019	View PDF Appointment of Thamer Hamandi as a secretary on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP01	Appointment of James Russell Gouldie as a director on 11 February 2019	View PDF Appointment of James Russell Gouldie as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP01	Appointment of Mr Andrew Mark Selley as a director on 11 February 2019	View PDF Appointment of Mr Andrew Mark Selley as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)

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SIMPLY FOOD SOLUTIONS LIMITED

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