ACCOUNTS MADE SIMPLE LIMITED

Company Documents

DateDescription
31/05/2431 May 2024 Termination of appointment of Mazhar Hussain Raja as a director on 2024-05-25

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24/05/2424 May 2024 Cessation of Mazhar Hussain Raja as a person with significant control on 2024-05-15

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24/05/2424 May 2024 Registered office address changed from 67 Stamford Street Bradford BD4 8SD England to 502 Broadway Bradford BD1 1JB on 2024-05-24

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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20/11/2120 November 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 15/11/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 145-157 ST.JOHN STREET LONDON EC1V 4PW

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/11/143 November 2014 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED

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03/11/143 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 21/10/2014

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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24/10/1324 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 145-157 ST.JOHN STREET LONDON LONDON EC1V 4PW ENGLAND

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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27/10/1127 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/10/1021 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR APPOINTED HOWARD GRAHAM

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/11/094 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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31/10/0831 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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01/11/071 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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07/12/067 December 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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