SIMPLYBIZ INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr David Thompson as a director on 2025-06-30 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 24/05/2324 May 2023 | Satisfaction of charge 070370500005 in full |
| 06/12/226 December 2022 | Registration of charge 070370500006, created on 2022-12-05 |
| 05/12/225 December 2022 | Full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 25/10/2125 October 2021 | Change of details for Verbatim Asset Management Limited as a person with significant control on 2021-09-17 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Termination of appointment of Gareth Richard Hague as a director on 2021-04-23 |
| 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 09/10/19, WITH UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR GARETH RICHARD HAGUE |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070370500004 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070370500005 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO 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 070370500003 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070370500004 |
| 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 09/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, 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 |
| 28/10/1528 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070370500001 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070370500002 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070370500003 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMMINS |
| 06/01/156 January 2015 | FACILITY AGREEMENT 18/12/2014 |
| 22/10/1422 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 12/09/1412 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/01/147 January 2014 | ALTER ARTICLES 19/12/2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070370500002 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070370500001 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 09/10/2013 |
| 31/10/1331 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 09/10/2013 |
| 02/08/132 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 16/07/1316 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVY |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LLOYD HUGHES / 01/08/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/08/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 01/08/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/08/2012 |
| 16/10/1216 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 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 |
| 19/10/1119 October 2011 | 09/10/11 NO CHANGES |
| 04/07/114 July 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 9 October 2010 with full list of shareholders |
| 21/04/1021 April 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 09/10/099 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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