SIMPLE AS A B C LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/06/243 June 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with no updates

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15/05/2315 May 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/09/2127 September 2021 Notification of a person with significant control statement

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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07/01/217 January 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM LITTLE MANOR THE AVENUE WHYTELEAFE SURREY CR3 0AQ

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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17/02/2017 February 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR SHAFIQ AKHTAR

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20/02/1920 February 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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16/08/1816 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/09/1522 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/12/1217 December 2012 DIRECTOR APPOINTED MRS FIRDOS QAZI

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19/09/1219 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR FIRDOS QAZI

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS FIRDOS QAZI / 07/09/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CLARK / 07/09/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIM AKHTAR / 07/09/2011

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIM AKHTAR / 07/09/2011

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06/10/116 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CLARK / 15/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIRDOS QAZI / 15/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAMIM AKHTAR / 15/09/2010

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17/09/1017 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR APPOINTED SHAFIQ AKHTAR

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLARK / 26/10/2008

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13/10/0813 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR APPOINTED FIRDOS QAZI

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21/07/0821 July 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/07/0821 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/10/072 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 £ IC 500000/470010 07/02/07 £ SR [email protected]=29990

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22/03/0722 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/09/0626 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/09/0526 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/10/047 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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17/05/0417 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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24/09/0324 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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04/12/024 December 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS; AMEND

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20/09/0220 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 143 GREEN LANE NORBURY LONDON SW16 3NA

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16/10/0116 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/09/0020 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/10/9920 October 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/10/985 October 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 38 CAROLINA ROAD THORNTON HEATH SURREY CR7 8DT

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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09/10/979 October 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 CAPITALISATION 199800 21/03/97

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26/03/9726 March 1997 £ NC 1000/1000000 21/0

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26/03/9726 March 1997 S-DIV 21/03/97

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26/03/9726 March 1997 NC INC ALREADY ADJUSTED 21/03/97

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06/12/966 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/09/962 September 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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22/09/9522 September 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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10/04/9510 April 1995 COMPANY NAME CHANGED S.A.B.C. LIMITED CERTIFICATE ISSUED ON 11/04/95

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/09/9413 September 1994 REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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13/09/9413 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/947 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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