SIMPLY ESSENTIALS LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewDirector's details changed for Mrs Pauline Anne Tan on 2025-09-02

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02/09/252 September 2025 NewCessation of Pauline Anne Tan as a person with significant control on 2025-09-02

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02/09/252 September 2025 NewChange of details for Mr Mustafa Tan as a person with significant control on 2025-09-02

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02/09/252 September 2025 NewNotification of Pauline Anne Tan as a person with significant control on 2025-09-02

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02/09/252 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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02/09/252 September 2025 NewDirector's details changed for Mr Mustafa Tan on 2025-09-02

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05/12/245 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-24 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-24 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/12/2016 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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10/03/2010 March 2020 30/09/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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21/05/1921 May 2019 30/09/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 6 TURNPIKE CLOSE LUTTERWORTH LEICESTERSHIRE LE17 4YB

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 55A LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0PE UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/08/1228 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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03/10/113 October 2011 CURREXT FROM 31/08/2012 TO 30/09/2012

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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