SIMPLY CERTIFICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 18/03/2518 March 2025 | Director's details changed for Mrs Alexandra Gates on 2024-11-02 |
| 18/03/2518 March 2025 | Appointment of Miranda Seigers as a director on 2025-02-06 |
| 17/01/2517 January 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 |
| 15/01/2515 January 2025 | Appointment of Joep Jacobus Bruins as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Memorandum and Articles of Association |
| 14/01/2514 January 2025 | Cessation of Alexandra Gates as a person with significant control on 2024-12-31 |
| 14/01/2514 January 2025 | Cessation of Austin Luke Gibbons as a person with significant control on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Austin Luke Gibbons as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Robert Marcel Wolff as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Notification of Normec Compliance Uk Limited as a person with significant control on 2024-12-31 |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Particulars of variation of rights attached to shares |
| 13/02/2413 February 2024 | Particulars of variation of rights attached to shares |
| 13/02/2413 February 2024 | Change of share class name or designation |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-07-31 |
| 21/12/2321 December 2023 | Change of details for Mr Austin Luke Gibbons as a person with significant control on 2023-12-15 |
| 21/12/2321 December 2023 | Director's details changed for Mr Austin Luke Gibbons on 2023-12-15 |
| 29/08/2329 August 2023 | Registered office address changed from Suite 4 Eco Centre Windmill Way Hebburn NE31 1SR England to Quay Corner Training Centre Church Bank Jarrow NE32 3HH on 2023-08-29 |
| 24/08/2324 August 2023 | Director's details changed for Mr Austin Luke Gibbons on 2023-08-23 |
| 24/08/2324 August 2023 | Director's details changed for Miss Alexandra Gates on 2023-08-24 |
| 24/08/2324 August 2023 | Director's details changed for Miss Alexandra Gates on 2023-08-24 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 18/07/2318 July 2023 | Director's details changed for Mr Austin Luke Gibbons on 2023-07-18 |
| 18/07/2318 July 2023 | Director's details changed for Miss Alexandra Gates on 2023-07-18 |
| 29/06/2329 June 2023 | Second filing of Confirmation Statement dated 2021-07-23 |
| 29/06/2329 June 2023 | Second filing of Confirmation Statement dated 2022-07-23 |
| 29/04/2329 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/08/2230 August 2022 | Confirmation statement made on 2022-07-23 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/05/2213 May 2022 | Termination of appointment of Ann Blake as a director on 2022-03-29 |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-04-29 |
| 10/05/2210 May 2022 | Cessation of Ann Blake as a person with significant control on 2022-04-29 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 06/12/216 December 2021 | Change of details for Mr Austin Luke Gibbons as a person with significant control on 2021-11-06 |
| 25/08/2125 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/07/2024 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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