SIMPLY BIZ SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Matthew Lloyd Timmins as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 20/05/2520 May 2025 | Termination of appointment of Kyle Raymond Creed Augustin as a director on 2025-05-02 |
| 20/05/2520 May 2025 | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-05-19 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 24/05/2324 May 2023 | Satisfaction of charge 044880430006 in full |
| 06/12/226 December 2022 | Registration of charge 044880430007, created on 2022-12-05 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Termination of appointment of David Robert Charles Kershaw as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Appointment of Mr Kyle Augustin as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of Kenneth Ernest Davy as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Appointment of Mr Neil Martin Stevens as a director on 2022-11-14 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044880430005 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044880430006 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044880430004 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044880430005 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044880430003 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044880430002 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044880430004 |
| 06/01/156 January 2015 | FACILITY AGREEMENT 18/12/2014 |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | ALTER ARTICLES 19/12/2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044880430003 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044880430002 |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 17/07/2013 |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 17/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 17/07/2013 |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM THE JOHN SNITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 20/07/1220 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1120 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR DAVID ROBERT CHARLES KERSHAW |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED SARAH CLARE TURVEY |
| 19/07/1019 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT |
| 20/07/0920 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 22/07/0822 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: COMPUTERWAY HOUSE PENNINE BUSINESS PARK BRADLEY ROAD, HUDDERSFIELD WEST YORKSHIRE HD2 1RA |
| 16/08/0516 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: COMPUTERWAY HOUSE PENNINE BUSINESS PARK BRADLEY ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1RA |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: FIRST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED SIMPLYBIZ LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 27/08/0227 August 2002 | COMPANY NAME CHANGED LUPFAW 98 LIMITED CERTIFICATE ISSUED ON 27/08/02 |
| 17/07/0217 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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