- Company Overview for SIMPLE SOLUTIONS (UK) LIMITED (04262116)
- Filing history for SIMPLE SOLUTIONS (UK) LIMITED (04262116)
- People for SIMPLE SOLUTIONS (UK) LIMITED (04262116)
- More for SIMPLE SOLUTIONS (UK) LIMITED (04262116)
| 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) |
|---|---|---|---|
| 05 Nov 2018 | TM01 | Termination of appointment of a director | |
| 04 Nov 2018 | AP03 | Appointment of Mrs Emma Jayne Cramp as a secretary on 1 November 2018 | |
| 04 Nov 2018 | TM02 | Termination of appointment of Richard John Cramp as a secretary on 1 November 2018 | |
| 04 Nov 2018 | TM01 | Termination of appointment of Emma Jayne Cramp as a director on 1 November 2018 | |
| 04 Nov 2018 | AP01 | Appointment of Mr Richard John Cramp as a director on 1 November 2018 | |
| 09 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
| 09 Apr 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 14 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 10 Sep 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 12 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 05 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 07 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
|
|
| 29 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
| 28 Aug 2014 | CH01 | Director's details changed for Emma Jayne Cramp on 1 June 2014 | |
| 28 Aug 2014 | CH03 | Secretary's details changed for Richard John Cramp on 1 June 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from Spoon Corner 19 Lower Chapel Road Hanham Bristol BS15 8SH to Myrtle House Church Road Middlezoy Somerset TA7 0NZ on 28 August 2014 | |
| 25 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 26 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-26
|
|
| 22 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 03 May 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 29 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders |