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THE SYMPLE GROUP LTD

Company number 12248507

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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)
25 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
10 Jan 2024 AD01 Registered office address changed from 5th Floor, 20 st. Marys Parsonage Manchester M3 2LY England to 1st Floor 20 st. Marys Parsonage Manchester M3 2LY on 10 January 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
05 Sep 2023 AA Unaudited abridged accounts made up to 31 October 2022
13 Jul 2023 TM01 Termination of appointment of Christopher David Walker as a director on 12 July 2023
13 Jul 2023 PSC07 Cessation of Christopher David Walker as a person with significant control on 12 July 2023
13 Jul 2023 PSC04 Change of details for Mr Mark Roger Beswick as a person with significant control on 12 July 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
04 Jul 2023 PSC04 Change of details for Mr Christopher David Walker as a person with significant control on 29 June 2023
04 Jul 2023 PSC01 Notification of Mark Roger Beswick as a person with significant control on 29 June 2023
18 May 2023 AD01 Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to 5th Floor, 20 st. Marys Parsonage Manchester M3 2LY on 18 May 2023
18 May 2023 AP01 Appointment of Mr Mark Roger Beswick as a director on 18 May 2023
15 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
25 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
08 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-08
  • GBP 10,000