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SIMPLY SOLUTIONS (EUROPE) LIMITED

Company number 03633513

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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)
11 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	CH01	Director's details changed for Mr Kerr Alexander Wilson on 3 September 2023	View PDF Director's details changed for Mr Kerr Alexander Wilson on 3 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AD01	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 June 2022	View PDF Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from 10 st. Bride Street London EC4A 4AD to Union House 111 New Union Street Coventry CV1 2NT on 10 June 2022	View PDF Registered office address changed from 10 st. Bride Street London EC4A 4AD to Union House 111 New Union Street Coventry CV1 2NT on 10 June 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 May 2022	View PDF Current accounting period extended from 30 November 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Aug 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
24 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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SIMPLY SOLUTIONS (EUROPE) LIMITED

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