SIMPLE MARKETING CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Memorandum and Articles of Association |
| 01/10/251 October 2025 New | Resolutions |
| 01/10/251 October 2025 New | Particulars of variation of rights attached to shares |
| 29/09/2529 September 2025 New | Change of share class name or designation |
| 29/09/2529 September 2025 New | Change of share class name or designation |
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 08/09/258 September 2025 New | Previous accounting period shortened from 2025-09-30 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/01/2531 January 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 21/04/2421 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/12/2218 December 2022 | Change of details for Ms Beverley Dawn Cook as a person with significant control on 2022-04-01 |
| 18/12/2218 December 2022 | Notification of Elliot Jack Cook as a person with significant control on 2022-04-01 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 22/04/2122 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/12/2026 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 08/12/208 December 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT COOK |
| 19/02/2019 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JACK COOK / 24/05/2019 |
| 27/02/1927 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/01/1919 January 2019 | REGISTERED OFFICE CHANGED ON 19/01/2019 FROM 51A MOUNT PLEASANT KEYWORTH NOTTINGHAM NG12 5EP ENGLAND |
| 17/01/1917 January 2019 | COMPANY NAME CHANGED BEV COOK LIMITED CERTIFICATE ISSUED ON 17/01/19 |
| 17/01/1917 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY DAWN COOK / 01/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JACK COOK / 01/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 19 WELLINGTON ROAD BURTON JOYCE NOTTINGHAM NG14 5GQ ENGLAND |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM KESTREL LODGE UPPER HEXGREAVE FARNSFIELD NOTTINGHAM NOTTINGHAMSHIRE NG22 8LS |
| 13/03/1713 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/02/178 February 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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