MY SIMPLE MORTGAGE LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 13/02/2513 February 2025 | Appointment of Mr Jonathan Guthrie as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Change of details for Mr James Adams as a person with significant control on 2024-05-02 |
| 06/08/246 August 2024 | Change of details for Mr James Adams as a person with significant control on 2024-02-29 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Change of share class name or designation |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 09/04/249 April 2024 | Registered office address changed from The Mount the Mount Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU England to The Mount Etruria Road Newcastle ST5 0SU on 2024-04-09 |
| 08/04/248 April 2024 | Registered office address changed from The White House the Mount Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom to The Mount the Mount Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Termination of appointment of Douglas Mark Savill as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Cessation of Douglas Mark Savill as a person with significant control on 2024-02-29 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of Jonathan Guthrie as a director on 2023-08-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR JONATHAN GUTHRIE |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / JAMES ADAMS / 22/10/2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAMS / 22/10/2018 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / JAMES ADAMS / 23/10/2017 |
| 22/10/1822 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018 |
| 22/10/1822 October 2018 | NOTIFICATION OF PSC STATEMENT ON 22/10/2018 |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MARK SAVILL |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUTHRIE |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / JAMES ADAMS / 14/03/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK SAVILL / 15/02/2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / JAMES ADAMS / 15/02/2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM B13 THE BRIDGE CENTRE, BIRCHES HEAD ROAD BIRCHES HEAD STOKE-ON-TRENT STAFFORDSHIRE ST2 8DD ENGLAND |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JONATHAN GUTHRIE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK SAVILL / 28/10/2016 |
| 05/08/165 August 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 200 |
| 03/08/163 August 2016 | ADOPT ARTICLES 16/06/2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM B18, THE BRIDGE CENTRE BIRCHES HEAD ROAD BIRCHES HEAD STOKE-ON-TRENT STAFFORDSHIRE ST2 8DD |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR DOUGLAS MARK SAVILL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 11/11/1511 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 200 TURNER STREET STOKE-ON-TRENT STAFFORDSHIRE ST1 6LT ENGLAND |
| 13/02/1513 February 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 100 |
| 13/02/1513 February 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 100 |
| 22/10/1422 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company