SIMPLE HR LTD.

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-07-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Micro company accounts made up to 2022-07-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-18 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 140 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/05/1810 May 2018 CESSATION OF MAVEN HR CONSULTANCY LTD AS A PSC

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM BALTIC CHAMBERS 50 WELLINGTON STREET SUITE 411 GLASGOW G2 6HJ

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06/02/186 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/02/1622 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/02/1526 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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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

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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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

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/02/1417 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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16/01/1416 January 2014 APPOINTMENT TERMINATED, SECRETARY HELEN WILLIAMS

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 43 BADGER PARK BROXBURN WEST LOTHIAN EH52 5GY

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS

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16/01/1416 January 2014 DIRECTOR APPOINTED MISS LOUISE ANNE MCKENNA

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAMS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/07/116 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILLIAMS / 28/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAMS / 28/06/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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01/07/091 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS

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22/02/0822 February 2008 COMPANY NAME CHANGED WWW.BUSINESS-PARTNER.CO.UK LTD. CERTIFICATE ISSUED ON 25/02/08

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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15/08/0715 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/11/0628 November 2006 DIRECTOR RESIGNED

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01/09/061 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/07/054 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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19/03/0519 March 2005 NEW DIRECTOR APPOINTED

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19/03/0519 March 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 SECRETARY'S PARTICULARS CHANGED

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 7 CUNNINGHAM CRESCENT BROXBURN WEST LOTHIAN EH52 6TN

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15/02/0515 February 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/07/038 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/06/0227 June 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 COMPANY NAME CHANGED WWW.BUSINESS-PARTNERS.CO.UK LTD. CERTIFICATE ISSUED ON 31/07/01

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 102 MANOR STREET FALKIRK FK1 1NU

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26/07/0126 July 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02

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29/06/0129 June 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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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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