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SIMPLY BOND 5 LTD

Company number SC583525

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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)
04 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2021	PSC05	Change of details for Simply Capital Group Ltd as a person with significant control on 17 December 2021	View PDF Change of details for Simply Capital Group Ltd as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AP01	Appointment of Mr Christopher O'brien as a director on 1 November 2020	View PDF Appointment of Mr Christopher O'brien as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Francis Higgins Hume as a director on 1 November 2020	View PDF Termination of appointment of Francis Higgins Hume as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2020	AD01	Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to 73 Dunnikier Road Kirkcaldy KY1 2RL on 13 February 2020	View PDF Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to 73 Dunnikier Road Kirkcaldy KY1 2RL on 13 February 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	TM01	Termination of appointment of Antony Harris Kintish as a director on 15 November 2019	View PDF Termination of appointment of Antony Harris Kintish as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AP01	Appointment of Mr Gary Thomas Patrick Sharp as a director on 29 November 2018	View PDF Appointment of Mr Gary Thomas Patrick Sharp as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	TM01	Termination of appointment of Avril Margaret Whitfield as a director on 29 November 2018	View PDF Termination of appointment of Avril Margaret Whitfield as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2017	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Antony Harris Kintish as a director on 11 December 2017	View PDF Appointment of Mr Antony Harris Kintish as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-11 GBP 100	View PDF Incorporation Statement of capital on 2017-12-11 GBP 100 - link opens in a new window - 30 pages (30 pages)

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SIMPLY BOND 5 LTD

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