SIMPLYBIZ ASSET MANAGEMENT LIMITED
Company number 07048980
- Company Overview for SIMPLYBIZ ASSET MANAGEMENT LIMITED (07048980)
- Filing history for SIMPLYBIZ ASSET MANAGEMENT LIMITED (07048980)
- People for SIMPLYBIZ ASSET MANAGEMENT LIMITED (07048980)
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- More for SIMPLYBIZ ASSET MANAGEMENT LIMITED (07048980)
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) |
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10 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
09 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
09 Nov 2023 | TM01 | Termination of appointment of Kenneth Ernest Davy as a director on 9 November 2023 | |
13 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
10 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with updates | |
24 May 2023 | MR04 | Satisfaction of charge 070489800005 in full | |
06 Dec 2022 | MR01 | Registration of charge 070489800006, created on 5 December 2022 | |
24 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
25 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with updates | |
12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
17 Sep 2021 | RESOLUTIONS |
Resolutions
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09 Mar 2021 | AD01 | Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021 | |
16 Nov 2020 | CS01 | Confirmation statement made on 10 October 2020 with updates | |
16 Nov 2020 | PSC05 | Change of details for Simply Biz Limited as a person with significant control on 31 August 2020 | |
16 Nov 2020 | CH01 | Director's details changed for Mr Kenneth Ernest Davy on 16 November 2020 | |
16 Nov 2020 | CH01 | Director's details changed for Mr Neil Martin Stevens on 31 August 2020 | |
03 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Aug 2020 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 070489800005 | |
31 Jul 2020 | AD01 | Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020 | |
16 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Aug 2019 | MR04 | Satisfaction of charge 070489800004 in full | |
08 May 2019 | TM02 | Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019 | |
08 May 2019 | TM01 | Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019 |