SIMPLEHUMAN (UK) LIMITED

Company number 04896417



Company Documents

DateDescriptionView / Download
29/08/1829 August 2018CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATESView PDF
31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017View PDF
25/09/1725 September 2017CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATESView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
04/11/164 November 2016CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATESView PDF
31/12/1531 December 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15View PDF
02/10/152 October 2015Annual return made up to 11 September 2015 with full list of shareholdersView PDF
13/01/1513 January 2015AUDITOR'S RESIGNATIONView PDF
31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14View PDF
16/09/1416 September 2014Annual return made up to 11 September 2014 with full list of shareholdersView PDF
31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13View PDF
02/10/132 October 2013AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12View PDF
19/09/1319 September 2013Annual return made up to 11 September 2013 with full list of shareholdersView PDF
31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12View PDF
12/12/1212 December 2012REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 5 THAMES STREET GORING ON THAMES OXFORDSHIRE RG8 9AQ UNITED KINGDOMView PDF
05/12/125 December 2012REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 1 THAMES COURT HIGH STREET GORING ON THAMES OXFORDSHIRE RG8 9AQView PDF
04/12/124 December 2012SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD DOWDESWELL / 04/12/2012View PDF
19/09/1219 September 2012Annual return made up to 11 September 2012 with full list of shareholdersView PDF
13/08/1213 August 2012SECRETARY APPOINTED MR JAMES RICHARD DOWDESWELLView PDF
13/08/1213 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SHAO PEI YANG / 13/08/2012View PDF
13/08/1213 August 2012APPOINTMENT TERMINATED, SECRETARY KEVIN CLARKView PDF
31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11View PDF
27/09/1127 September 2011Annual return made up to 11 September 2011 with full list of shareholdersView PDF
08/07/118 July 2011SECRETARY APPOINTED MR KEVIN LLEWELLYN CLARKView PDF
02/02/112 February 2011APPOINTMENT TERMINATED, SECRETARY BRAD CHENView PDF
31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10View PDF
06/10/106 October 2010Annual return made up to 11 September 2010 with full list of shareholdersView PDF
05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHAO PEI YANG / 11/09/2010View PDF


22/07/1022 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3View PDF
31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09View PDF
21/09/0921 September 2009RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08View PDF
09/12/089 December 2008RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07View PDF
19/10/0719 October 2007RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERSView PDF
31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06View PDF
26/09/0626 September 2006RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERSView PDF
24/08/0624 August 2006REGISTERED OFFICE CHANGED ON 24/08/06 FROM: G OFFICE CHANGED 24/08/06 1 BEAUFORT GARDENS HENDON LONDON NW4 3QNView PDF
24/08/0624 August 2006REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 1 BEAUFORT GARDENS HENDON LONDON NW4 3QNView PDF
15/03/0615 March 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
15/03/0615 March 2006SECRETARY'S PARTICULARS CHANGEDView PDF
25/01/0625 January 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05View PDF
23/09/0523 September 2005SECRETARY'S PARTICULARS CHANGEDView PDF
21/09/0521 September 2005RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERSView PDF
31/05/0531 May 2005ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04View PDF
31/05/0531 May 2005DELIVERY EXT'D 3 MTH 31/12/04View PDF
31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04View PDF
15/10/0415 October 2004RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERSView PDF
06/04/046 April 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
25/09/0325 September 2003NEW SECRETARY APPOINTEDView PDF
25/09/0325 September 2003NEW DIRECTOR APPOINTEDView PDF
25/09/0325 September 2003DIRECTOR RESIGNEDView PDF
25/09/0325 September 2003SECRETARY RESIGNEDView PDF
23/09/0323 September 2003REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 46A SYON LANE OSTERLEY TW7 5NQView PDF
23/09/0323 September 2003REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 46A SYON LANE OSTERLEY TW7 5NQView PDF
11/09/0311 September 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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