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SIMPLY CERTIFICATION LIMITED

Company number 12765939

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2023	CH01	Director's details changed for Mr Austin Luke Gibbons on 18 July 2023	View PDF Director's details changed for Mr Austin Luke Gibbons on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CH01	Director's details changed for Miss Alexandra Gates on 18 July 2023	View PDF Director's details changed for Miss Alexandra Gates on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 23 July 2022	View PDF Second filing of Confirmation Statement dated 23 July 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 23 July 2021	View PDF Second filing of Confirmation Statement dated 23 July 2021 - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2022	PSC04	Change of details for Mr Austin Luke Gibbons as a person with significant control on 5 September 2022	View PDF Change of details for Mr Austin Luke Gibbons as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC04	Change of details for Mr Austin Luke Gibbons as a person with significant control on 25 July 2020	View PDF Change of details for Mr Austin Luke Gibbons as a person with significant control on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC04	Change of details for Miss Alexandra Gates as a person with significant control on 1 April 2021	View PDF Change of details for Miss Alexandra Gates as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023	View PDF Confirmation statement made on 23 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 May 2022	TM01	Termination of appointment of Ann Blake as a director on 29 March 2022	View PDF Termination of appointment of Ann Blake as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC07	Cessation of Ann Blake as a person with significant control on 29 April 2022	View PDF Cessation of Ann Blake as a person with significant control on 29 April 2022 - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH06	Cancellation of shares. Statement of capital on 29 April 2022 GBP 60	View PDF Cancellation of shares. Statement of capital on 29 April 2022 GBP 60 - link opens in a new window - 6 pages (6 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2021	PSC04	Change of details for Mr Austin Luke Gibbons as a person with significant control on 6 November 2021	View PDF Change of details for Mr Austin Luke Gibbons as a person with significant control on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023	View PDF Confirmation statement made on 23 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023 - link opens in a new window - 4 pages (4 pages)
25 May 2021	AD01	Registered office address changed from Quay Corner Training Complex Quay Corner Jarrow NE32 3HH United Kingdom to Suite 4 Eco Centre Windmill Way Hebburn NE31 1SR on 25 May 2021	View PDF Registered office address changed from Quay Corner Training Complex Quay Corner Jarrow NE32 3HH United Kingdom to Suite 4 Eco Centre Windmill Way Hebburn NE31 1SR on 25 May 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	PSC01	Notification of Ann Blake as a person with significant control on 31 March 2021	View PDF Notification of Ann Blake as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	PSC04	Change of details for Mr Austin Luke Gibbons as a person with significant control on 31 March 2021	View PDF Change of details for Mr Austin Luke Gibbons as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	PSC01	Notification of Alexandra Gates as a person with significant control on 31 March 2021	View PDF Notification of Alexandra Gates as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Miss Alexandra Gates as a director on 1 March 2021	View PDF Appointment of Miss Alexandra Gates as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Miss Ann Blake as a director on 1 March 2021	View PDF Appointment of Miss Ann Blake as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Austin Luke Gibbons on 1 March 2021	View PDF Director's details changed for Mr Austin Luke Gibbons on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SIMPLY CERTIFICATION LIMITED

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