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SIMPLE OFFICE SOLUTIONS LIMITED

Company number 04195401

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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)
15 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Apr 2023	TM01	Termination of appointment of Alan John Langford as a director on 18 April 2023	View PDF Termination of appointment of Alan John Langford as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jun 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CH01	Director's details changed for Mr Alan John Langford on 23 February 2022	View PDF Director's details changed for Mr Alan John Langford on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Terence Peter Coleman on 23 February 2022	View PDF Director's details changed for Mr Terence Peter Coleman on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Mar 2021	AP01	Appointment of Mr Andrew Deacon as a director on 2 March 2021	View PDF Appointment of Mr Andrew Deacon as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2021	TM02	Termination of appointment of Clare Coleman as a secretary on 2 March 2021	View PDF Termination of appointment of Clare Coleman as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Carly Anne Deacon as a director on 2 March 2021	View PDF Appointment of Carly Anne Deacon as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Alan John Langford as a person with significant control on 2 March 2021	View PDF Cessation of Alan John Langford as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Beverley Jean Langford as a person with significant control on 2 March 2021	View PDF Cessation of Beverley Jean Langford as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Terence Peter Coleman as a person with significant control on 2 March 2021	View PDF Cessation of Terence Peter Coleman as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC02	Notification of Era Group Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of Era Group Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Clare Coleman as a person with significant control on 2 March 2021	View PDF Cessation of Clare Coleman as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC01	Notification of Beverley Jean Langford as a person with significant control on 15 February 2021	View PDF Notification of Beverley Jean Langford as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC01	Notification of Clare Coleman as a person with significant control on 15 February 2021	View PDF Notification of Clare Coleman as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jun 2020	MR01	Registration of charge 041954010006, created on 18 June 2020	View PDF Registration of charge 041954010006, created on 18 June 2020 - link opens in a new window - 41 pages (41 pages)

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