ACTS SIMPLY FUNCTIONING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-05-31

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31/07/2531 July 2025 NewConfirmation statement made on 2025-05-18 with no updates

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30/05/2430 May 2024 Confirmation statement made on 2024-05-18 with no updates

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06/01/246 January 2024 Total exemption full accounts made up to 2023-05-31

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

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31/05/2331 May 2023 Confirmation statement made on 2023-05-18 with updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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23/02/2323 February 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

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

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-05-31

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22/10/2122 October 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

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13/07/2113 July 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

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13/07/2113 July 2021 Confirmation statement made on 2021-05-18 with updates

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

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

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/07/1510 July 2015 01/06/15 STATEMENT OF CAPITAL GBP 1000

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

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 Annual return made up to 18 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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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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

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20/05/1320 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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13/01/1313 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG

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

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/10/0921 October 2009 DIRECTOR APPOINTED MR CEDRIC STILES

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/06/0926 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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17/09/0717 September 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/09/0622 September 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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28/11/0528 November 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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06/09/046 September 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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11/07/0311 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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08/08/028 August 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG

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16/07/0116 July 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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29/05/0129 May 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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