USEFUL SIMPLE GROUP LIMITED
Company number 03831898 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-30 · 15 pages | View document |
| 4 Nov 2024 | Termination of appointment of Simon John Bradbury as a secretary on 2024-11-04 · 1 page | View document |
| 16 May 2024 | Appointment of Mrs. Annabel Rose Maguire Judd as a director on 2024-05-10 · 2 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 9 Feb 2024 | Termination of appointment of Christopher Mark Wise as a director on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Secretary's details changed for Mr. Simon John Bradbury on 2024-02-09 · 1 page | View document |
| 8 Jan 2024 | Director's details changed for Mrs Eva Mcnamara on 2024-01-05 · 2 pages | View document |
| 14 Dec 2023 | Unaudited abridged accounts made up to 2023-03-30 · 11 pages | View document |
| 11 Dec 2023 | Termination of appointment of Sean Roland Walsh as a director on 2023-11-28 · 1 page | View document |
| 11 Dec 2023 | Appointment of Mrs Eva Mcnamara as a director on 2023-11-28 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Catherine Teresa Ramsden as a director on 2023-10-31 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 29 Mar 2023 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2023-03-29 · 1 page | View document |
| 22 Dec 2022 | Unaudited abridged accounts made up to 2022-03-30 · 11 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 23 Jun 2021 | Appointment of Dr. Peter Winslow as a director on 2021-06-10 · 2 pages | View document |
| 23 Jun 2021 | Appointment of Mrs. Catherine Teresa Ramsden as a director on 2021-06-10 · 2 pages | View document |
| 22 Jun 2021 | Unaudited abridged accounts made up to 2020-03-30 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 5 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | DIRECTOR APPOINTED MS. JUDITH BRIONY SYKES | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR. GEORGE EDWARD CHRISTOPHER OATES | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEIR | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA RATCLIFFE | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 11 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038318980003 | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MORLEY HOUSE FIRST FLOOR 320 REGENT STREET LONDON W1B 3BB | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 29 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013 | View document |
| 15 Jan 2013 | SECRETARY APPOINTED MR TIMOTHY HURSTWYN | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCANN | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARRIS | View document |
| 9 Mar 2012 | SECRETARY APPOINTED MR MICHAEL DAVID MUNDAY | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GREAVES | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED JULIA FRANCES RATCLIFFE | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR ANDREW GAVIN WEIR | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 9 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WISE / 25/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROLAND WALSH / 25/08/2010 | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GREAVES / 25/08/2010 | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET RAILTON · 1 page | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MCCANN / 25/08/2010 | View document |
| 6 Aug 2010 | SECRETARY APPOINTED MR TIMOTHY EDWARD HARRIS | View document |
| 27 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 168 | View document |
| 27 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2010 | ADOPT ARTICLES 16/03/2010 | View document |
| 18 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: STUDIO 1K LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP | View document |
| 26 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | £ IC 183/133 08/07/02 £ SR 50@1=50 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 1 Sep 1999 | SECRETARY RESIGNED | View document |
| 26 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |