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SIMPLY PAYE LIMITED

Company number 11481715

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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)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2024 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 01/08/24.	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 01/08/24. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	TM01	Termination of appointment of Lorna Josephine Danks as a director on 28 March 2024	View PDF Termination of appointment of Lorna Josephine Danks as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC01	Notification of Peter Henry Barton as a person with significant control on 21 February 2024	View PDF Notification of Peter Henry Barton as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Lorna Josephine Danks as a person with significant control on 21 February 2024	View PDF Cessation of Lorna Josephine Danks as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC01	Notification of Suzanne Lorna Averis as a person with significant control on 21 February 2024	View PDF Notification of Suzanne Lorna Averis as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Ms Suzanne Lorna Averis as a director on 21 February 2024	View PDF Appointment of Ms Suzanne Lorna Averis as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Peter Henry Barton as a director on 21 February 2024	View PDF Appointment of Mr Peter Henry Barton as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	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
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 July 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CH01	Director's details changed for Mrs Lorna Josephine Danks on 17 July 2023	View PDF Director's details changed for Mrs Lorna Josephine Danks on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	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
09 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-25 GBP 1	View PDF Incorporation Statement of capital on 2018-07-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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SIMPLY PAYE LIMITED

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