SIMPLEHELP LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full 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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11/10/2411 October 2024 Confirmation statement made on 2024-10-04 with no updates

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08/08/248 August 2024 Change of details for Mr Antony Miguel as a person with significant control on 2024-08-01

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08/08/248 August 2024 Director's details changed for Antony Miguel on 2024-08-01

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16/04/2416 April 2024 Total exemption full 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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24/10/2324 October 2023 Director's details changed for Antony Miguel on 2023-10-24

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12/10/2312 October 2023 Confirmation statement made on 2023-10-04 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-10-31

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03/02/233 February 2023 Director's details changed for Antony Miguel on 2023-02-01

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03/02/233 February 2023 Change of details for Mr Antony Miguel as a person with significant control on 2023-02-01

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

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06/10/226 October 2022 Confirmation statement made on 2022-10-04 with no updates

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

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06/10/216 October 2021 Confirmation statement made on 2021-10-04 with updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-10-31

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

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05/08/205 August 2020 31/10/19 TOTAL EXEMPTION FULL

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

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/07/1831 July 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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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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31/07/1731 July 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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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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15/08/1615 August 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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13/10/1513 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/04/1515 April 2015 DIRECTOR APPOINTED MRS ELANOR RUTH MIGUEL

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15/04/1515 April 2015 DIRECTOR APPOINTED MISS LUCY EMMA CURSHAM

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM GALAVALE GALAVALE BROUGHTON SCOTTISH BORDERS ML12 6HQ SCOTLAND

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30/10/1430 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 12 ORROCK DRIVE BURNTISLAND KY3 9HR

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MIGUEL / 10/09/2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/10/1318 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE CHRISTELIS / 06/09/2013

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18/10/1318 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE CHRISTELIS / 06/09/2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/10/129 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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01/08/121 August 2012 31/10/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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23/06/1123 June 2011 31/10/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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28/07/1028 July 2010 31/10/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MIGUEL / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTELIS / 01/10/2009

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24/07/0924 July 2009 31/10/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE CHRISTELIS / 20/10/2008

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04/10/074 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/074 October 2007 SECRETARY RESIGNED

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