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SIMPLE HR LTD.

Company number SC220751

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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)
27 Jun 2014 AD01 Registered office address changed from Unit 8-10 Uphall Eco Business Park Loaninghill Broxburn West Lothian EH52 5NT on 27 June 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
16 Jan 2014 TM01 Termination of appointment of Helen Williams as a director
16 Jan 2014 TM02 Termination of appointment of Helen Williams as a secretary
16 Jan 2014 AD01 Registered office address changed from 43 Badger Park Broxburn West Lothian EH52 5GY on 16 January 2014
16 Jan 2014 AP01 Appointment of Miss Louise Anne Mckenna as a director
16 Jan 2014 TM01 Termination of appointment of Alistair Williams as a director
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Helen Williams on 28 June 2010
19 Jul 2010 CH01 Director's details changed for Alistair Williams on 28 June 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
01 Jul 2009 363a Return made up to 28/06/09; full list of members
24 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2008 363s Return made up to 28/06/08; no change of members
22 Feb 2008 CERTNM Company name changed www.business-partner.co.uk LTD.\certificate issued on 25/02/08
14 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Aug 2007 363s Return made up to 28/06/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006