SIMPLE HR LTD.
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Order Analysis - £10Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Micro company accounts made up to 2024-07-31 |
24/02/2524 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
05/07/235 July 2023 | Micro company accounts made up to 2022-07-31 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 140 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
10/05/1810 May 2018 | CESSATION OF MAVEN HR CONSULTANCY LTD AS A PSC |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM BALTIC CHAMBERS 50 WELLINGTON STREET SUITE 411 GLASGOW G2 6HJ |
06/02/186 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
22/02/1622 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
26/02/1526 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 12C 12C FLEMING HOUSE 5 FLEMING ROAD LIVINGSTON WEST LOTHIAN EH54 7BN SCOTLAND |
11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM UNIT 8-10 UPHALL ECO BUSINESS PARK LOANINGHILL BROXBURN WEST LOTHIAN EH52 5NT |
17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN WILLIAMS |
16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 43 BADGER PARK BROXBURN WEST LOTHIAN EH52 5GY |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS |
16/01/1416 January 2014 | DIRECTOR APPOINTED MISS LOUISE ANNE MCKENNA |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAMS |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
24/07/1224 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILLIAMS / 28/06/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAMS / 28/06/2010 |
11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
01/07/091 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
24/01/0924 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
23/07/0823 July 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
22/02/0822 February 2008 | COMPANY NAME CHANGED WWW.BUSINESS-PARTNER.CO.UK LTD. CERTIFICATE ISSUED ON 25/02/08 |
14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
15/08/0715 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
28/11/0628 November 2006 | DIRECTOR RESIGNED |
01/09/061 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
04/07/054 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
19/03/0519 March 2005 | NEW DIRECTOR APPOINTED |
19/03/0519 March 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED |
15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 7 CUNNINGHAM CRESCENT BROXBURN WEST LOTHIAN EH52 6TN |
15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
27/06/0227 June 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | COMPANY NAME CHANGED WWW.BUSINESS-PARTNERS.CO.UK LTD. CERTIFICATE ISSUED ON 31/07/01 |
26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 102 MANOR STREET FALKIRK FK1 1NU |
26/07/0126 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 |
29/06/0129 June 2001 | SECRETARY RESIGNED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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