SIMPLE FORMATIONS LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-05-06 with updates

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06/06/256 June 2025 NewAccounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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19/07/2419 July 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-06 with no updates

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22/08/2322 August 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-06 with no updates

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HARRIS / 04/12/2015

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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15/05/1415 May 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMALL FIRMS DIRECT SERVICES LIMITED / 01/10/2013

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15/05/1415 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/05/129 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR APPOINTED STEPHEN NEIL HARRIS

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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27/05/1127 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 26/05/2011

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27/05/1127 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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26/05/1126 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMALL FIRMS DIRECT SERVICES LIMITED / 26/05/2011

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/05/1010 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009

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10/05/1010 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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10/05/1010 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMALL FIRMS DIRECT SERVICES LIMITED / 01/10/2009

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/06/095 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/05/0819 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/05/0714 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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