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SIMPLE STRUCTURES LTD

Company number 09672597

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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)
20 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
02 May 2024 AA Micro company accounts made up to 31 July 2023
29 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
20 Apr 2023 AA Micro company accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
16 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
12 Aug 2019 TM01 Termination of appointment of Paul Graham Shepherd as a director on 1 August 2019
12 Aug 2019 AP01 Appointment of Mr Michael Anthony Byczkowski as a director on 1 August 2019
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
24 Jan 2019 TM01 Termination of appointment of Mark Anthony Wilkinson as a director on 12 January 2019
24 Jan 2019 AP01 Appointment of Mr Paul Graham Shepherd as a director on 12 January 2019
26 Sep 2018 TM01 Termination of appointment of Paul Shepherd as a director on 13 September 2018
31 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
13 Jul 2016 AP01 Appointment of Mr Paul Shepherd as a director on 1 July 2016
08 Jun 2016 CERTNM Company name changed enginerred modular accomodation LTD\certificate issued on 08/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
07 Jun 2016 AD01 Registered office address changed from 20 Kilner Court Denaby Main Doncaster South Yorkshire DN12 4DH England to Simple Structures House Unit 3 Oaktree Business Park Gatherley Road, Brompton on Swale Richmond North Yorkshire DL10 7SQ on 7 June 2016