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SIMPLY ANALYSIS LIMITED

Company number 04025901

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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)
21 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,819.1
17 Jun 2015 AP01 Appointment of Suzanne Hoey as a director on 15 June 2015
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2014 MA Memorandum and Articles of Association
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 SH08 Change of share class name or designation
21 Oct 2014 SH08 Change of share class name or designation
21 Oct 2014 SH08 Change of share class name or designation
21 Oct 2014 MA Memorandum and Articles of Association
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 285
04 Oct 2013 AD01 Registered office address changed from Unit 1 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ United Kingdom on 4 October 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
13 Mar 2012 TM02 Termination of appointment of Avril Morgan as a secretary
13 Mar 2012 AD01 Registered office address changed from 6 Halstonwood Close Holt Road Wrexham Clwyd LL13 9XD on 13 March 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009