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SIMPLIFY UMBRELLA LTD

Company number 07728453

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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)
25 Jul 2016	TM01	Termination of appointment of Emma Louise Hainsworth as a director on 1 July 2016	View PDF Termination of appointment of Emma Louise Hainsworth as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP01	Appointment of Ms Nicola Jane Scambler as a director on 1 July 2016	View PDF Appointment of Ms Nicola Jane Scambler as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
10 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2012	AD01	Registered office address changed from the Old Vicarage Market Street Castle Donington Derby DE74 2JB England on 21 May 2012	View PDF Registered office address changed from the Old Vicarage Market Street Castle Donington Derby DE74 2JB England on 21 May 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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