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USEFUL SIMPLE PROJECTS LIMITED

Company number 07419875

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Unaudited abridged accounts made up to 30 March 2023	View PDF Unaudited abridged accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	TM01	Termination of appointment of Catherine Teresa Ramsden as a director on 31 October 2023	View PDF Termination of appointment of Catherine Teresa Ramsden as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Leah Harrison-Bailey as a director on 31 October 2023	View PDF Termination of appointment of Leah Harrison-Bailey as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mrs Judith Briony Sykes as a director on 31 October 2023	View PDF Appointment of Mrs Judith Briony Sykes as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Unaudited abridged accounts made up to 30 March 2022	View PDF Unaudited abridged accounts made up to 30 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	PSC07	Cessation of Edward James Mccann as a person with significant control on 17 June 2021	View PDF Cessation of Edward James Mccann as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Edward James Mccann as a director on 15 June 2021	View PDF Termination of appointment of Edward James Mccann as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Unaudited abridged accounts made up to 30 March 2020	View PDF Unaudited abridged accounts made up to 30 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AP01	Appointment of Ms. Catherine Ramsden as a director on 25 March 2019	View PDF Appointment of Ms. Catherine Ramsden as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Ms. Leah Harrison-Bailey as a director on 25 March 2019	View PDF Appointment of Ms. Leah Harrison-Bailey as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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USEFUL SIMPLE PROJECTS LIMITED

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