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SIMPLY FINANCIAL GROUP LIMITED

Company number 07266632

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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)
23 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
31 Jul 2023 CERTNM Company name changed simply financial LIMITED\certificate issued on 31/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-27
19 Jul 2023 PSC04 Change of details for Mr Simon Robert Eagles as a person with significant control on 18 July 2023
19 Jul 2023 CERTNM Company name changed elysian estates LIMITED\certificate issued on 19/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
18 Jul 2023 AP01 Appointment of Mr Zepherino Martin Sequeira as a director on 18 July 2023
18 Jul 2023 PSC04 Change of details for Mr Simon Robert Eagles as a person with significant control on 18 July 2023
18 Jul 2023 TM02 Termination of appointment of Simon Robert Eagles as a secretary on 18 July 2023
10 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
10 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
28 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
27 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
25 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
25 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
18 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 4
18 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
20 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015