SIMPLE ACCOUNTING AND CONSULTANCY LTD

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Company Documents

DateDescription
31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR VINCENT MOORE

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME MAGEE

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07/12/187 December 2018 DIRECTOR APPOINTED MR ANDREW GREEN

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07/11/187 November 2018 COMPANY NAME CHANGED SIMPLE BOOKKEEPING AND CONSULTANCY LTD CERTIFICATE ISSUED ON 07/11/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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18/10/1818 October 2018 18/10/18 STATEMENT OF CAPITAL GBP 1

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18/10/1818 October 2018 CESSATION OF GRAEME HENRY MAGEE AS A PSC

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT MOORE

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18/10/1818 October 2018 DIRECTOR APPOINTED MR VINCENT ANDREW MOORE

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10/10/1810 October 2018 COMPANY NAME CHANGED CMG BOOKKEEEPING (SCOT) LTD CERTIFICATE ISSUED ON 10/10/18

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 COMPANY NAME CHANGED BUSINESS MATTERS CENTRAL LTD CERTIFICATE ISSUED ON 13/09/18

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 617 POLLOKSHAWS ROAD GLASGOW G41 2QG SCOTLAND

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME MAGEE

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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25/07/1825 July 2018 CESSATION OF ALAN REID AS A PSC

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN REID

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25/05/1825 May 2018 DIRECTOR APPOINTED MR GRAEME HENRY MAGEE

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01/05/181 May 2018 CESSATION OF CLAIRE STEWART AS A PSC

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEWART

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN REID

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30/03/1830 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REID / 19/03/2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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06/09/166 September 2016 DIRECTOR APPOINTED MR ALAN REID

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 301 26 ESPLANADE GREENOCK PA16 7RU SCOTLAND

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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