Advanced company searchLink opens in new window

SIMPLY CONFERENCE & CORPORATE EVENT SUPPORT LIMITED

Company number 04481673

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2017 AP01 Appointment of Inderjit Singh Bedi as a director on 3 April 2017
15 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,000
08 May 2017 AD01 Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to Venta House 9a Port Road Maesglas Retail Park Newport Gwent NP20 2NS on 8 May 2017
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017.
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 100
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 CH01 Director's details changed for Brian Bolshaw on 11 July 2013
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Apr 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Hayley Banfield as a director
28 May 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
01 Jul 2011 TM02 Termination of appointment of Brian Bolshaw as a secretary
01 Jul 2011 AP01 Appointment of Miss Hayley Banfield as a director
01 Jul 2011 CERTNM Company name changed dee page associates LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders