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SIMPLY VANS LIMITED

Company number 05656894

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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 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
13 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
02 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Sep 2022 TM01 Termination of appointment of Michael John Grant as a director on 31 March 2022
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
28 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
28 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
15 Apr 2021 AP03 Appointment of Leighton Davies as a secretary on 31 March 2021
15 Apr 2021 TM01 Termination of appointment of Stuart Morton Smith as a director on 31 March 2021
15 Apr 2021 TM02 Termination of appointment of Stuart Morton Smith as a secretary on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr Grant William Matthews as a director on 31 March 2021