Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CERTNM |
Company name changed simply capital investments LIMITED\certificate issued on 23/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-22
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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 24 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Andrew Mayo as a director on 19 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Ronald Jehu as a director on 19 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 117 Chorley Road Swinton Manchester M27 4AA England to 24 Southernhay, Leigh on Sea Southernhay Leigh-on-Sea SS9 5PF on 13 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
AP01 |
Appointment of Mr Ronald Jehu as a director on 25 February 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Andrew Mayo as a director on 25 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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01 Mar 2021 |
AD01 |
Registered office address changed from Suite 6, Burley House 15 High Street Rayleigh SS6 7EW England to 117 Chorley Road Swinton Manchester M27 4AA on 1 March 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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10 Jan 2018 |
AD01 |
Registered office address changed from 24 Southernhay Leigh on Sea SS9 5PF to Suite 6, Burley House 15 High Street Rayleigh SS6 7EW on 10 January 2018
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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