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SIMPLIFY MOVING LIMITED

Company number 09117397

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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 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 30 March 2023	View PDF Group of companies' accounts made up to 30 March 2023 - link opens in a new window - 56 pages (56 pages)
26 Jun 2024	AP01	Appointment of Mr Jean Michel Claude Bonnavion as a director on 7 June 2024	View PDF Appointment of Mr Jean Michel Claude Bonnavion as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Alice Darwall as a director on 7 June 2024	View PDF Termination of appointment of Alice Darwall as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Nicholas John Pike as a director on 13 May 2024	View PDF Termination of appointment of Nicholas John Pike as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AP01	Appointment of Mrs Alice Ann Darwall as a director on 30 April 2024	View PDF Appointment of Mrs Alice Ann Darwall as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AP01	Appointment of Robert Toms as a director on 13 May 2024	View PDF Appointment of Robert Toms as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AP01	Appointment of Nicholas John Pike as a director on 30 April 2024	View PDF Appointment of Nicholas John Pike as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Gary Michael Pritchard as a director on 30 April 2024	View PDF Termination of appointment of Gary Michael Pritchard as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Jean Michel Claude Bonnavion as a director on 30 April 2024	View PDF Termination of appointment of Jean Michel Claude Bonnavion as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CERTNM	Company name changed ukls acquisitions LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29	View PDF Company name changed ukls acquisitions LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
08 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
21 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CH01	Director's details changed for Mr Jean Michel Claude Bonnavion on 17 March 2020	View PDF Director's details changed for Mr Jean Michel Claude Bonnavion on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
12 Nov 2019	AP01	Appointment of Mr Robert Matson as a director on 12 November 2019	View PDF Appointment of Mr Robert Matson as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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SIMPLIFY MOVING LIMITED

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