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SIMPLY MEDICAL GROUP LIMITED

Company number 09964997

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	PSC07	Cessation of Martin Gilbert as a person with significant control on 21 January 2021	View PDF Cessation of Martin Gilbert as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	PSC01	Notification of Martin Gilbert as a person with significant control on 30 October 2020	View PDF Notification of Martin Gilbert as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Rebecca Zapolski as a person with significant control on 30 October 2020	View PDF Cessation of Rebecca Zapolski as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC01	Notification of William Robert Owen Harris as a person with significant control on 30 October 2020	View PDF Notification of William Robert Owen Harris as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of John Edward Spence as a person with significant control on 30 October 2020	View PDF Cessation of John Edward Spence as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of John Edward Spence as a director on 30 October 2020	View PDF Termination of appointment of John Edward Spence as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr Martin Gilbert as a director on 30 October 2020	View PDF Appointment of Mr Martin Gilbert as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SIMPLY MEDICAL GROUP LIMITED

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