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SIMPLY BETTER SOLUTIONS LIMITED

Company number 04201647

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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)
08 Dec 2014 AD01 Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
01 May 2013 AP01 Appointment of Mr Thomas Edward Rhodes as a director
01 May 2013 TM01 Termination of appointment of Thomas Rhodes as a director
30 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mrs Jaqueline Elaine Moore on 23 April 2013
23 Apr 2013 AP01 Appointment of Mrs Jaqueline Elaine Moore as a director
07 Jan 2013 CERTNM Company name changed project it services LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
07 Jan 2013 CONNOT Change of name notice
19 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-06
17 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-06
17 Dec 2012 CONNOT Change of name notice
05 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AP01 Appointment of Mr Robert James Woodhead as a director
03 Aug 2012 TM01 Termination of appointment of Robert Woodhead as a director
27 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
27 Apr 2012 AD02 Register inspection address has been changed from Unit 3 Worth Enterprise Park Valley Road Keighley West Yorkshire BD21 4LY England
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 AP01 Appointment of Mr John Christopher Holt as a director
01 Dec 2011 AD01 Registered office address changed from Ardanaiseig Bingley Road Cullingworth Bradford West Yorkshire BD13 5JE on 1 December 2011
30 Nov 2011 TM01 Termination of appointment of John Holt as a director
17 Nov 2011 CH01 Director's details changed for Mr Thomas Edward Rhodes on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John Christopher Holt on 17 November 2011