KEEP IT SIMPLE ORGANISATION LTD

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Company Documents

DateDescription
20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with updates

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24/06/2424 June 2024 Director's details changed for Mr David Alan Hales on 2024-06-21

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24/06/2424 June 2024 Change of details for Mr David Alan Hales as a person with significant control on 2024-06-21

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24/06/2424 June 2024 Registered office address changed from Beechcroft House Capstone Road Gillingham Kent ME7 3JF England to Viewtopia Capstone Road Gillingham Kent ME7 3JF on 2024-06-24

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24/06/2424 June 2024 Change of details for Mrs Deborah Hales as a person with significant control on 2024-06-21

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24/06/2424 June 2024 Director's details changed for Mrs Deborah Joanne Hales on 2024-06-21

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23/06/2423 June 2024 Certificate of change of name

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08/05/248 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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27/04/2327 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Director's details changed for Mrs Deborah Joanne Hales on 2022-06-21

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Memorandum and Articles of Association

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13/01/2313 January 2023 Particulars of variation of rights attached to shares

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13/01/2313 January 2023 Change of share class name or designation

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Change of share class name or designation

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13/01/2313 January 2023 Resolutions

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22/12/2222 December 2022 Change of details for Mrs Deborah Hales as a person with significant control on 2022-06-21

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21/12/2221 December 2022 Director's details changed for Mr David Alan Hales on 2022-06-21

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21/12/2221 December 2022 Change of details for Mrs Deborah Hales as a person with significant control on 2022-12-14

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21/12/2221 December 2022 Notification of David Alan Hales as a person with significant control on 2022-12-14

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21/12/2221 December 2022 Registered office address changed from Hall Wood Business Park North Dane Way Chatham Kent ME5 8YE England to Beechcroft House Capstone Road Gillingham Kent ME7 3JF on 2022-12-21

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21/12/2221 December 2022 Director's details changed for Mr David Alan Hales on 2022-06-21

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17/10/2217 October 2022 Confirmation statement made on 2022-09-20 with updates

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25/03/2225 March 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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11/09/1711 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOANNE HALES / 07/09/2016

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07/09/167 September 2016 Registered office address changed from , 12 Romney Place, Maidstone, Kent, ME15 6LE to Beechcroft House Capstone Road Gillingham Kent ME7 3JF on 2016-09-07

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HALES / 07/09/2016

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/09/1524 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HALES / 08/09/2014

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10/10/1410 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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12/11/1312 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/09/1221 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/04/1216 April 2012 PREVEXT FROM 30/09/2011 TO 31/01/2012

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07/10/117 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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20/09/1020 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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