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SIMPLE OFFICE SOLUTIONS LIMITED

Company number 04195401

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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)
17 Apr 2020 CH01 Director's details changed for Terence Peter Coleman on 16 April 2020
17 Apr 2020 PSC04 Change of details for Mr Terence Peter Coleman as a person with significant control on 16 April 2020
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 SH08 Change of share class name or designation
05 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 500
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 500
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 MR01 Registration of charge 041954010005
01 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Alan John Langford on 14 August 2012
16 Apr 2013 MR04 Satisfaction of charge 3 in full
16 Apr 2013 MR04 Satisfaction of charge 1 in full
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2