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SIMPLE SECURE FINANCE LIMITED

Company number 10272970

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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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	CH01	Director's details changed for Mr Callan Callahan Jones on 4 September 2024	View PDF Director's details changed for Mr Callan Callahan Jones on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC04	Change of details for Mr Callan Jones as a person with significant control on 4 September 2024	View PDF Change of details for Mr Callan Jones as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD01	Registered office address changed from 36 Ridgeside Avenue Brighton BN1 8WB England to Suite 2 Oak House Tanshire Park Shackleford Road, Elstead Godalming GU8 6LB on 1 July 2022	View PDF Registered office address changed from 36 Ridgeside Avenue Brighton BN1 8WB England to Suite 2 Oak House Tanshire Park Shackleford Road, Elstead Godalming GU8 6LB on 1 July 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	AD01	Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU England to 36 Ridgeside Avenue Brighton BN1 8WB on 10 December 2021	View PDF Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU England to 36 Ridgeside Avenue Brighton BN1 8WB on 10 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CH01	Director's details changed for Mr Callan Jones on 21 September 2018	View PDF Director's details changed for Mr Callan Jones on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	CH01	Director's details changed for Mr Callan Jones on 19 April 2018	View PDF Director's details changed for Mr Callan Jones on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AD01	Registered office address changed from 18 Chertsey Street Fleet Hampshire GU51 1HS United Kingdom to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 11 April 2018	View PDF Registered office address changed from 18 Chertsey Street Fleet Hampshire GU51 1HS United Kingdom to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 11 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SIMPLE SECURE FINANCE LIMITED

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