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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
13 Sep 2024 AA Micro company accounts made up to 31 December 2023
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
15 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 31 December 2022
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
09 Feb 2022 AA Micro company accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
08 May 2021 CH01 Director's details changed for Mr Roger Biddlecombe on 8 May 2021
08 May 2021 PSC04 Change of details for Mr Roger Biddlecombe as a person with significant control on 8 May 2021
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
05 Nov 2018 AP01 Appointment of Mrs Sian Biddlecombe as a director on 1 November 2018
16 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-16
  • GBP 100