Advanced company searchLink opens in new window

USEFUL SIMPLE LIMITED

Company number 06684654

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2024 TM02 Termination of appointment of Simon Bradbury as a secretary on 4 November 2024
18 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
16 May 2024 AP01 Appointment of Mrs. Annabel Rose Maguire Judd as a director on 10 May 2024
05 Jan 2024 CH01 Director's details changed for Mrs Eva Macnamara on 5 January 2024
13 Dec 2023 AA Unaudited abridged accounts made up to 30 March 2023
11 Dec 2023 AP03 Appointment of Mr Simon Bradbury as a secretary on 28 November 2023
11 Dec 2023 TM01 Termination of appointment of Sean Roland Walsh as a director on 28 November 2023
02 Nov 2023 TM01 Termination of appointment of Catherine Teresa Ramsden as a director on 31 October 2023
22 Sep 2023 AP01 Appointment of Mrs Eva Macnamara as a director on 13 September 2023
31 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
19 Jul 2023 AP01 Appointment of Mr Timothy Garnet Bowen as a director on 11 July 2023
29 Mar 2023 AD01 Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 29 March 2023
22 Dec 2022 AA Unaudited abridged accounts made up to 30 March 2022
31 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 30 March 2021
06 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
23 Jun 2021 TM01 Termination of appointment of Edward James Mccann as a director on 15 June 2021
23 Jun 2021 AA Unaudited abridged accounts made up to 30 March 2020
28 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
21 Mar 2021 AD01 Registered office address changed from The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ England to Hamilton House 1 Temple Avenue London EC4Y 0HA on 21 March 2021
11 Feb 2021 AP01 Appointment of Mr. Sean Walsh as a director on 1 December 2020
09 Feb 2021 AP01 Appointment of Dr. Peter Winslow as a director on 1 December 2020
17 Nov 2020 TM01 Termination of appointment of Timothy Edward Hurstwyn as a director on 31 October 2020
28 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
16 Sep 2020 MA Memorandum and Articles of Association