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ACCOUNTS BY SIMPLY LTD

Company number 12310753

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
12 Apr 2022 PSC01 Notification of Daniel Ball as a person with significant control on 1 January 2022
12 Apr 2022 CS01 Confirmation statement made on 1 January 2022 with updates
25 Jan 2022 AP01 Appointment of Mr Daniel Ball as a director on 1 January 2022
06 Jan 2022 AD01 Registered office address changed from 12 Penrith Crescent Wickford Essex SS11 7FL United Kingdom to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Common CM3 8DQ on 6 January 2022
06 Dec 2021 CERTNM Company name changed base consulting LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
03 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
06 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 30 April 2021
13 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
12 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-12
  • GBP 100