SIMPLY SPECS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Unaudited abridged accounts made up to 2024-09-30

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08/11/248 November 2024 Confirmation statement made on 2024-10-15 with updates

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

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14/06/2414 June 2024 Unaudited abridged accounts made up to 2023-09-30

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29/11/2329 November 2023 Change of details for Miss Kate Mccauley as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Director's details changed for Miss Kate Mccauley on 2023-11-29

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29/11/2329 November 2023 Director's details changed for Mr Ian Minogue on 2023-11-29

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29/11/2329 November 2023 Change of details for Mr Ian Minogue as a person with significant control on 2023-11-29

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with updates

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

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-15 with updates

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

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with updates

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

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22/06/2122 June 2021 Unaudited abridged accounts made up to 2020-09-30

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

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19/05/2019 May 2020 30/09/19 UNAUDITED ABRIDGED

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MINOGUE / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE MCCAULEY / 03/07/2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR IAN MINOGUE / 03/07/2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MISS KATE MCCAULEY / 03/07/2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR IAN MINOGUE / 29/01/2018

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MISS KATE MCCAULEY / 29/01/2018

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE MCCAULEY / 29/01/2018

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MINOGUE / 29/01/2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 PREVSHO FROM 31/10/2010 TO 30/09/2010

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19/10/1019 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MINOGUE / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE MCCAULEY / 12/03/2010

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM UNIT 4 WAINE CLOSE LINCOLN LINCOLNSHIRE LN6 3RY ENGLAND

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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