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RECORDS MADE SIMPLE LIMITED

Company number 11626257

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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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2023	AD01	Registered office address changed from Abacus Consultancy Mulberry Grove PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to 64 Easthampstead Road Wokingham Berkshire RG40 2EE on 17 October 2023	View PDF Registered office address changed from Abacus Consultancy Mulberry Grove PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to 64 Easthampstead Road Wokingham Berkshire RG40 2EE on 17 October 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2021	CH01	Director's details changed for Mr Roger Biddlecombe on 8 May 2021	View PDF Director's details changed for Mr Roger Biddlecombe on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	PSC04	Change of details for Mr Roger Biddlecombe as a person with significant control on 8 May 2021	View PDF Change of details for Mr Roger Biddlecombe as a person with significant control on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	AP01	Appointment of Mrs Sian Biddlecombe as a director on 1 November 2018	View PDF Appointment of Mrs Sian Biddlecombe as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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