SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD
Company number 06920858
- Company Overview for SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD (06920858)
- Filing history for SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD (06920858)
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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) |
|---|---|---|---|
| 12 Jun 2017 | AD01 | Registered office address changed from First Floor 67 London Road Stockton Heath Warrington WA4 6SG to The Base Dallam Lane Warrington Cheshire WA2 7NG on 12 June 2017 | |
| 06 Jun 2017 | CH01 | Director's details changed for Tracy Wernham on 2 June 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
| 04 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Sep 2016 | CH01 | Director's details changed for Tracy Wernham on 23 September 2016 | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 20 Jun 2016 | CH01 | Director's details changed for Mr Richard Don Wernham on 3 June 2015 | |
| 20 Jun 2016 | CH01 | Director's details changed for Tracy Wernham on 3 June 2015 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 04 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Oct 2014 | TM02 | Termination of appointment of Pamela Shields as a secretary on 3 October 2014 | |
| 07 Oct 2014 | TM01 | Termination of appointment of Robert Shields as a director on 3 October 2014 | |
| 07 Oct 2014 | TM01 | Termination of appointment of Pamela Shields as a director on 3 October 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 29 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 07 May 2013 | SH01 |
Statement of capital following an allotment of shares on 7 May 2013
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| 13 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 20 Apr 2011 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |