SIMPLYBIZ ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Matthew Lloyd Timmins as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr David Thompson as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/11/239 November 2023 | Termination of appointment of Kenneth Ernest Davy as a director on 2023-11-09 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 24/05/2324 May 2023 | Satisfaction of charge 070489800005 in full |
| 06/12/226 December 2022 | Registration of charge 070489800006, created on 2022-12-05 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070489800004 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800005 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070489800003 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800004 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL |
| 24/10/1624 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 90728 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 18/11/1518 November 2015 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 06/11/156 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800003 |
| 15/09/1515 September 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/09/1515 September 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/1515 September 2015 | REREG PLC TO PRI; RES02 PASS DATE:15/09/2015 |
| 15/09/1515 September 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070489800001 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070489800002 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMMINS |
| 06/01/156 January 2015 | FACILITY AGREEMENT 18/12/2014 |
| 07/11/147 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | ALTER ARTICLES 19/12/2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800002 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800001 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 19/11/1319 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DANIEL PHILIP RUSSELL |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES |
| 18/12/1218 December 2012 | SUB-DIVISION 30/11/12 |
| 18/12/1218 December 2012 | SHARES SUBDIVISION 30/11/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/08/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 01/08/2012 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHURE HD1 8PG |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LLOYD HUGHES / 01/08/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/08/2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG UNITED KINGDOM |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | 19/10/11 NO MEMBER LIST |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/11/2010 |
| 29/10/1029 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 80000 |
| 29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1021 April 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 26/01/1026 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 49500 |
| 22/01/1022 January 2010 | APPLICATION COMMENCE BUSINESS |
| 22/01/1022 January 2010 | COMMENCE BUSINESS AND BORROW |
| 22/01/1022 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 4950000 |
| 19/10/0919 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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