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SIMPLY BIZ LIMITED

Company number 04518535

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
09 Nov 2023 TM01 Termination of appointment of Kenneth Ernest Davy as a director on 9 November 2023
09 Nov 2023 TM01 Termination of appointment of Timothy Paul Clarke as a director on 9 November 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 PSC02 Notification of Fintel Group Holdings Limited as a person with significant control on 16 August 2023
31 Aug 2023 PSC07 Cessation of Fintel Plc as a person with significant control on 16 August 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
24 May 2023 MR04 Satisfaction of charge 045185350014 in full
06 Dec 2022 MR01 Registration of charge 045185350015, created on 5 December 2022
05 Dec 2022 AA Full accounts made up to 31 December 2021
18 Oct 2022 TM02 Termination of appointment of Victoria Elizabeth Williams as a secretary on 18 October 2022
06 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
28 Jun 2022 TM01 Termination of appointment of Gary John Kershaw as a director on 15 June 2022
28 Jun 2022 TM01 Termination of appointment of David Robert Charles Kershaw as a director on 15 June 2022
12 Oct 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
06 Sep 2021 PSC05 Change of details for Fintel Plc as a person with significant control on 10 March 2021
18 Aug 2021 TM01 Termination of appointment of Gareth Richard Hague as a director on 31 March 2021
13 Apr 2021 PSC05 Change of details for The Simplybiz Group Limited as a person with significant control on 9 March 2021
09 Mar 2021 AD01 Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
04 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with updates
31 Jul 2020 AD01 Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020
07 May 2020 TM01 Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 27 April 2020