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SIMPLY UK FLEET LTD

Company number SC639471

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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)
13 Aug 2024	AA01	Previous accounting period extended from 31 August 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 August 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	PSC07	Cessation of Simply Uk Holdings Ltd as a person with significant control on 20 March 2024	View PDF Cessation of Simply Uk Holdings Ltd as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Christopher O'brien as a person with significant control on 20 March 2024	View PDF Notification of Christopher O'brien as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC01	Notification of Gary Sharp as a person with significant control on 20 March 2024	View PDF Notification of Gary Sharp as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	PSC07	Cessation of Gary Thomas Sharp as a person with significant control on 1 June 2022	View PDF Cessation of Gary Thomas Sharp as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Christopher Obrien as a person with significant control on 1 June 2022	View PDF Cessation of Christopher Obrien as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	PSC02	Notification of Simply Uk Holdings Ltd as a person with significant control on 1 May 2022	View PDF Notification of Simply Uk Holdings Ltd as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CH01	Director's details changed for Mr Gary Thomas Sharp on 26 July 2021	View PDF Director's details changed for Mr Gary Thomas Sharp on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CH01	Director's details changed for Mr Christopher Obrien on 26 July 2021	View PDF Director's details changed for Mr Christopher Obrien on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD01	Registered office address changed from 321 Springhill Parkway Pavilion 6 Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 26 July 2021	View PDF Registered office address changed from 321 Springhill Parkway Pavilion 6 Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC04	Change of details for Mr Christopher Obrien as a person with significant control on 26 July 2021	View PDF Change of details for Mr Christopher Obrien as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Mr Gary Thomas Sharp as a person with significant control on 26 July 2021	View PDF Change of details for Mr Gary Thomas Sharp as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	TM01	Termination of appointment of Frank Hume as a director on 15 August 2020	View PDF Termination of appointment of Frank Hume as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-21 GBP 100	View PDF Incorporation Statement of capital on 2019-08-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

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SIMPLY UK FLEET LTD

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