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SIMPLY SPINES LIMITED

Company number 05635774

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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)
26 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2024	CH01	Director's details changed for Mr Christopher John Dare on 1 April 2024	View PDF Director's details changed for Mr Christopher John Dare on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH03	Secretary's details changed for Christopher John Dare on 1 April 2024	View PDF Secretary's details changed for Christopher John Dare on 1 April 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CH01	Director's details changed for Mrs Lyn Dare on 1 April 2024	View PDF Director's details changed for Mrs Lyn Dare on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH03	Secretary's details changed for Christopher Dare on 20 March 2024	View PDF Secretary's details changed for Christopher Dare on 20 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC04	Change of details for Mrs Lyn Dare as a person with significant control on 14 March 2024	View PDF Change of details for Mrs Lyn Dare as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Christopher John Dare as a person with significant control on 14 March 2024	View PDF Change of details for Mr Christopher John Dare as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mrs Lyn Dare on 14 March 2024	View PDF Director's details changed for Mrs Lyn Dare on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Christopher John Dare on 14 March 2024	View PDF Director's details changed for Mr Christopher John Dare on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	PSC04	Change of details for Mrs Lyn Dare as a person with significant control on 19 March 2020	View PDF Change of details for Mrs Lyn Dare as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Mr Christopher John Dare as a person with significant control on 19 March 2020	View PDF Change of details for Mr Christopher John Dare as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Apr 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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