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SIMPLY SSAS LTD

Company number 11518963

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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)
16 Jan 2020 TM01 Termination of appointment of Duncan Parsons as a director on 12 December 2019
07 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Oct 2019 CH01 Director's details changed for Mr Nigel Robert Griffin on 28 October 2019
28 Oct 2019 AD01 Registered office address changed from First Floor Offices, County House Dunswell Road Cottingham East Riding of Yorkshire HU16 4JT England to Finch Lodge Upper Hexgreave Farnsfield Newark NG22 8LS on 28 October 2019
20 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
07 May 2019 MR04 Satisfaction of charge 115189630001 in full
26 Feb 2019 PSC04 Change of details for Mr Duncan Parsons as a person with significant control on 25 January 2019
26 Feb 2019 CH01 Director's details changed for Duncan Parsons on 25 January 2019
08 Oct 2018 MR01 Registration of charge 115189630001, created on 27 September 2018
27 Sep 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
27 Sep 2018 PSC01 Notification of Duncan Parsons as a person with significant control on 15 August 2018
27 Sep 2018 PSC01 Notification of Nigel Robert Griffin as a person with significant control on 15 August 2018
27 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 27 September 2018
15 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-15
  • GBP 1,200