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SIMPLE MMS LIMITED

Company number 08955858

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
23 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
24 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
23 Aug 2017 TM01 Termination of appointment of Philip Raymond Shard as a director on 31 May 2017
18 May 2017 CH01 Director's details changed for Mr Anthony James Shelton Agar on 4 May 2017
18 May 2017 AD01 Registered office address changed from Riverside House Dock Lane Melton Woodbridge Suffolk IP12 1PE United Kingdom to Riverside House Dock Lane Melton Woodbridge Suffolk IP12 1PE on 18 May 2017
18 May 2017 CH01 Director's details changed for Mr Philip Raymond Shard on 18 May 2017
18 May 2017 AD01 Registered office address changed from 14 Wilford Bridge Spur Melton Woodbridge Suffolk IP12 1RJ to Riverside House Dock Lane Melton Woodbridge Suffolk IP12 1PE on 18 May 2017
12 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
19 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 200
24 Feb 2015 SH08 Change of share class name or designation
12 Feb 2015 AD01 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to 14 Wilford Bridge Spur Melton Woodbridge Suffolk IP12 1RJ on 12 February 2015
12 Feb 2015 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
10 Feb 2015 AP01 Appointment of Mr Anthony James Shelton Agar as a director on 1 February 2015
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 100