SIMPLY WEALTH LTD.

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Company Documents

DateDescription
05/08/255 August 2025 Confirmation statement made on 2025-05-25 with no updates

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19/08/2419 August 2024 Micro company accounts made up to 2024-05-31

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23/07/2423 July 2024 Confirmation statement made on 2024-05-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/01/248 January 2024 Micro company accounts made up to 2023-05-31

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04/07/234 July 2023 Confirmation statement made on 2023-05-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/03/2316 March 2023 Change of details for Mr Gary Tromans as a person with significant control on 2023-01-01

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03/03/233 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/07/2122 July 2021 Micro company accounts made up to 2020-05-31

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22/07/2122 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON PL6 8LT

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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07/02/187 February 2018 31/05/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR JANE DANIEL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR JANE DANIEL

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/06/1430 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM TORRINGTON CHAMBERS 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ UNITED KINGDOM

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06/02/136 February 2013 31/05/12 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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25/05/1025 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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