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SIMPLE POWER NO.1 LIMITED

Company number NI630525

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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)
16 Oct 2024 AA Accounts for a small company made up to 31 December 2023
30 Aug 2024 CH01 Director's details changed for Mr Thomas Byrne on 19 August 2024
21 Aug 2024 AP01 Appointment of Mr Thomas Byrne as a director on 19 August 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.11.2024 under section 1088 of the Companies Act 2006.
21 Aug 2024 TM01 Termination of appointment of Minal Patel as a director on 19 August 2024
19 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
31 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 AA Accounts for a small company made up to 31 December 2021
21 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
18 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
06 May 2022 TM01 Termination of appointment of Carly Louise Bourne as a director on 25 February 2022
06 May 2022 TM01 Termination of appointment of Jack Christopher Steven as a director on 25 February 2022
25 Feb 2022 AP01 Appointment of Mrs Minal Patel as a director on 25 February 2022
25 Feb 2022 AP01 Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022
16 Feb 2022 AA Full accounts made up to 31 December 2020
11 Jan 2022 CH01 Director's details changed for Mr Jack Christopher Steven on 11 January 2022
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
05 Feb 2021 TM01 Termination of appointment of Matt Hammond as a director on 28 January 2021
05 Feb 2021 AP01 Appointment of Mrs Carly Louise Bourne as a director on 28 January 2021
17 Dec 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
29 Nov 2019 CH01 Director's details changed for Mr Matt Hammond on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Jack Christopher Steven on 29 November 2019
29 Nov 2019 AP01 Appointment of Mr Jack Christopher Steven as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Carly Louise Bourne as a director on 29 November 2019
28 Nov 2019 CH01 Director's details changed for Mr Matt Hammond on 28 November 2019