ACTS SIMPLY FUNCTIONING LIMITED
Company number 04219418 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 17 Aug 2026 | RP01AP01 · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 26 Jan 2026 | Termination of appointment of Roy Summerfield as a director on 2026-01-12 · 1 page | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 6 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with updates · 5 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 23 Feb 2023 | Registered office address changed from Virginia House 56 Warwick Road Solihull West Midlands B92 7HX England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with updates · 4 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2020-05-31 · 8 pages | View document |
| 22 Oct 2021 | Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU England to Virginia House 56 Warwick Road Solihull West Midlands B92 7HX on 2021-10-22 · 1 page | View document |
| 13 Jul 2021 | Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 11 Stratford Road Shirley Solihull West Midlands B90 3LU on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-05-18 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Apr 2020 | Appointment of Mr Tom John Stiles as a director on 2020-04-17 · 2 pages | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Jul 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 13 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MR CEDRIC STILES | View document |
| 6 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 31 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 18 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |