MAKE IT REAL SIMPLE LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-30 with no updates

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08/08/248 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/12/226 December 2022 Confirmation statement made on 2022-11-30 with updates

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06/12/226 December 2022 Change of details for Mr Roland Andrew Beaumont as a person with significant control on 2019-02-01

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11/10/2211 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/05/228 May 2022 Confirmation statement made on 2022-05-03 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/09/1919 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 CESSATION OF DANIEL JAMES BEAUMONT AS A PSC

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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10/09/1810 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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03/09/173 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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15/08/1615 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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22/11/1422 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/05/1425 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL BEAUMONT

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOMBER

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM UNIT C4 LASER QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU UNITED KINGDOM

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30/05/1330 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/05/123 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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19/11/1119 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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07/05/117 May 2011 DIRECTOR APPOINTED DANIEL JAMES BEAUMONT

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/07/103 July 2010 DIRECTOR APPOINTED MR STEPHEN DOUGLAS COOMBER

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01/06/101 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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29/05/1029 May 2010 APPOINTMENT TERMINATED, DIRECTOR LYNTON COX

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR LYNTON COX

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT D7 LASER QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HU UNITED KINGDOM

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/07/093 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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