SIMPLIFY UMBRELLA SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/06/2422 June 2024 | Progress report in a winding up by the court |
| 05/09/235 September 2023 | Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05 |
| 20/05/2320 May 2023 | Appointment of a liquidator |
| 20/05/2320 May 2023 | Registered office address changed from Unit 16 Derwent Business Centre Clarke Street Derby DE1 2BU England to 9th Floor 3 Hardman Street Manchester M3 3HF on 2023-05-20 |
| 28/04/2328 April 2023 | Confirmation statement made on 2022-08-03 with no updates |
| 28/10/2228 October 2022 | Order of court to wind up |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM ST. PETERS HOUSE MANSFIELD ROAD DERBY DE1 3TP ENGLAND |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM THE OLD FIRE STATION DARLEY ABBEY MILLS DARLEY ABBEY DERBYS DE22 1DZ |
| 24/11/1624 November 2016 | COMPANY NAME CHANGED SIMPLIFY UMBRELLA (SWEDISH) LTD CERTIFICATE ISSUED ON 24/11/16 |
| 14/11/1614 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MS NICOLA JANE SCAMBLER |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA HAINSWORTH |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MORAN |
| 13/02/1613 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/08/1510 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 08/08/148 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY DE74 2JB ENGLAND |
| 09/08/119 August 2011 | CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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