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SIMPLY ACTIVE LIMITED

Company number 04620515

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	AD01	Registered office address changed from Unit 11 Shrub Hill Industrial Estate Shrub Hill Road Worcester Worcestershire WR4 9EL to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 2 April 2024	View PDF Registered office address changed from Unit 11 Shrub Hill Industrial Estate Shrub Hill Road Worcester Worcestershire WR4 9EL to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 2 April 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-19 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Total exemption full accounts made up to 29 June 2023	View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA01	Previous accounting period extended from 30 December 2022 to 29 June 2023	View PDF Previous accounting period extended from 30 December 2022 to 29 June 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Dec 2018	PSC07	Cessation of David Frank Brown as a person with significant control on 6 December 2017	View PDF Cessation of David Frank Brown as a person with significant control on 6 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2017	PSC01	Notification of David Frank Brown as a person with significant control on 6 April 2016	View PDF Notification of David Frank Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 3 pages (3 pages)

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SIMPLY ACTIVE LIMITED

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