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SIMPLY LAMPS LIMITED

Company number 06483606

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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)
30 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
17 Feb 2022 AA Micro company accounts made up to 30 June 2021
26 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
24 May 2021 AA Micro company accounts made up to 30 June 2020
05 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
17 Feb 2020 AP01 Appointment of Mr John Paul Richard Lynch as a director on 30 January 2020
12 Feb 2020 TM01 Termination of appointment of Gary Russell as a director on 31 January 2020
12 Feb 2020 TM02 Termination of appointment of Kristina Russell as a secretary on 31 January 2020
31 Jan 2020 AP01 Appointment of Dr Ava Lynch as a director on 30 January 2020
31 Jan 2020 AD01 Registered office address changed from 15 Swan Drive Aldermaston Reading Berkshire RG7 4UZ to 1 Unit 1 the Galloway Centre Express Way Newbury RG14 5TL on 31 January 2020
30 Jan 2020 PSC01 Notification of John Paul Richard Lynch as a person with significant control on 30 January 2020
30 Jan 2020 PSC07 Cessation of Gary Russell as a person with significant control on 30 January 2020
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
26 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
16 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015