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BUSINESS MADE SIMPLE LIMITED

Company number 05585853

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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)
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
11 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
14 Oct 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 October 2015
14 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
19 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
21 Oct 2014 CH01 Director's details changed for Mr Howard Graham on 21 October 2014
20 May 2014 AD01 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 20 May 2014
30 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Keith Graham on 4 December 2009
07 Dec 2009 CH03 Secretary's details changed for Mr Howard Graham on 4 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Howard Graham on 4 December 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
24 Nov 2008 363a Return made up to 07/10/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 31 October 2007
10 Oct 2007 363a Return made up to 07/10/07; full list of members
03 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006