SIMPLIFY VEHICLES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Registered office address changed from 18-22 Lloyd House Lloyd Street Manchester M2 5WA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-03-14 |
| 14/03/2514 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Appointment of a voluntary liquidator |
| 14/03/2514 March 2025 | Statement of affairs |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/11/214 November 2021 | Registered office address changed from Hampson Composites Ltd Vale Mill Vale Street Bolton BL2 6QF England to 18-22 Lloyd House Lloyd Street Manchester M2 5WA on 2021-11-04 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE LEANNE O'SULLIVAN / 27/08/2020 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 2 LYNTON LANE ALDERLEY EDGE SK9 7GT ENGLAND |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR DANIEL PAUL HIRD |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HIRD |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM NORCLIFFE FARM STYAL ROAD STYAL WILMSLOW CHESHIRE SK9 4HZ ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 04/10/184 October 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE LEANNE O'SULLIVAN / 23/07/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MISS JANINE LEANNE O'SULLIVAN / 23/07/2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BAILEY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/04/174 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/174 April 2017 | SHARE TRANSFER 02/03/2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR LEE JAMES BAILEY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM THE POLYGON 2 STAMFORD ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2JU |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 1A WILTON STREET MANCHESTER ROAD HOLLINWOOD OLDHAM OL9 7NZ |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE LEANNE O'SULLIVAN / 20/08/2014 |
| 08/09/148 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/09/1329 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/11/1212 November 2012 | PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 3 KELVIN STREET MANCHESTER M4 1ET ENGLAND |
| 10/09/1210 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 20/08/1020 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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