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MADE SIMPLE GROUP LIMITED

Company number 04214713

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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)
20 Dec 2017 TM01 Termination of appointment of Michelle Carvill as a director on 20 December 2017
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
15 Nov 2016 CH01 Director's details changed for Neil Harvey Minsky on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Mr Keith Graham on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Mrs Miriam Deborah Graham on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Mrs Lesley Jane Graham on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Mrs Michelle Carvill on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Mr Howard Graham on 15 November 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
02 Apr 2015 CH01 Director's details changed for Mrs Lesley Jane Graham on 17 October 2014
21 Oct 2014 CH01 Director's details changed for Mr Howard Graham on 17 October 2014
29 Sep 2014 AD01 Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England to 20-22 Wenlock Road London N1 7GU on 29 September 2014
08 Sep 2014 AD01 Registered office address changed from , Westbury 2nd Floor, 145-157 st John Street, London, EC1V 4PY to 20 Wenlock Road London N1 7GU on 8 September 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
27 May 2014 MR01 Registration of charge 042147130001
27 May 2014 MR01 Registration of charge 042147130002
27 May 2014 MR01 Registration of charge 042147130003
11 Apr 2014 TM02 Termination of appointment of Adrian Koe as a secretary
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10,000
11 Sep 2013 AP01 Appointment of Mrs Michelle Carvill as a director
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012