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SIMPLY SERVE LIMITED

Company number 10847254

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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)
04 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
04 Jul 2024 AP01 Appointment of Mr David Allen Shannon as a director on 1 July 2024
04 Jul 2024 TM01 Termination of appointment of Philip Thomas Brice as a director on 3 July 2024
12 Jun 2024 AP01 Appointment of Mr David Victor Shire as a director on 1 June 2024
10 Jan 2024 TM01 Termination of appointment of Clive John Radestock as a director on 31 December 2023
31 Dec 2023 MA Memorandum and Articles of Association
31 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 AA Full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
05 Apr 2023 PSC07 Cessation of Yeovil District Hospital Nhs Foundation Trust as a person with significant control on 1 April 2023
05 Apr 2023 PSC03 Notification of Somerset Nhs Foundation Trust as a person with significant control on 1 April 2023
07 Mar 2023 RP04TM01 Second filing for the termination of Dean Mark Stevens as a director
03 Jan 2023 TM01 Termination of appointment of Dean Mark Stevens as a director on 29 December 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 07/03/2023
17 Aug 2022 AA Full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
07 Jun 2022 TM01 Termination of appointment of Shelagh Anne Meldrum as a director on 7 June 2022
19 May 2022 AP01 Appointment of Mrs Katie Anne Mattravers as a director on 19 May 2022
19 May 2022 AP01 Appointment of Mrs Pippa Tracy Moger as a director on 19 May 2022
10 Jan 2022 AP01 Appointment of Mr Philip Thomas Brice as a director on 10 January 2022
10 Jan 2022 TM01 Termination of appointment of Sarah Louise Brenda James as a director on 10 January 2022
07 Jan 2022 TM01 Termination of appointment of Martyn Scrivens as a director on 1 January 2022
07 Jan 2022 AP01 Appointment of Mr Graham John Hughes as a director on 1 January 2022
19 Aug 2021 AA Full accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Mrs Sarah Louise Brenda James on 15 March 2021