KEEP IT SIMPLE ORGANISATION LTD

Company number 07381008 ·

Liquidation

71 filings

Date Filing
14 Apr 2026 Resolutions · 1 page View document
14 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
14 Apr 2026 Declaration of solvency · 6 pages View document
14 Apr 2026 Registered office address changed from Viewtopia Capstone Road Gillingham Kent ME7 3JF England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2026-04-14 · 3 pages View document
18 Mar 2026 Termination of appointment of David Alan Hales as a director on 2026-03-18 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
12 Sep 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Sep 2024 Confirmation statement made on 2024-09-20 with updates · 3 pages View document
24 Jun 2024 Director's details changed for Mr David Alan Hales on 2024-06-21 · 2 pages View document
24 Jun 2024 Director's details changed for Mrs Deborah Joanne Hales on 2024-06-21 · 2 pages View document
24 Jun 2024 Registered office address changed from Beechcroft House Capstone Road Gillingham Kent ME7 3JF England to Viewtopia Capstone Road Gillingham Kent ME7 3JF on 2024-06-24 · 1 page View document
24 Jun 2024 Change of details for Mr David Alan Hales as a person with significant control on 2024-06-21 · 2 pages View document
24 Jun 2024 Change of details for Mrs Deborah Hales as a person with significant control on 2024-06-21 · 2 pages View document
23 Jun 2024 Certificate of change of name · 3 pages View document
8 May 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 5 pages View document
27 Apr 2023 Micro company accounts made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Jan 2023 Director's details changed for Mrs Deborah Joanne Hales on 2022-06-21 · 2 pages View document
13 Jan 2023 Resolutions View document
13 Jan 2023 Particulars of variation of rights attached to shares · 2 pages View document
13 Jan 2023 Memorandum and Articles of Association · 23 pages View document
13 Jan 2023 Resolutions View document
13 Jan 2023 Change of share class name or designation · 2 pages View document
13 Jan 2023 Resolutions · 1 page View document
13 Jan 2023 Change of share class name or designation · 2 pages View document
22 Dec 2022 Change of details for Mrs Deborah Hales as a person with significant control on 2022-06-21 · 2 pages View document
21 Dec 2022 Director's details changed for Mr David Alan Hales on 2022-06-21 · 2 pages View document
21 Dec 2022 Change of details for Mrs Deborah Hales as a person with significant control on 2022-12-14 · 2 pages View document
21 Dec 2022 Notification of David Alan Hales as a person with significant control on 2022-12-14 · 2 pages View document
21 Dec 2022 Registered office address changed from Hall Wood Business Park North Dane Way Chatham Kent ME5 8YE England to Beechcroft House Capstone Road Gillingham Kent ME7 3JF on 2022-12-21 · 1 page View document
21 Dec 2022 Director's details changed for Mr David Alan Hales on 2022-06-21 · 2 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-20 with updates · 5 pages View document
25 Mar 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
11 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Sep 2016 Registered office address changed from , 12 Romney Place, Maidstone, Kent, ME15 6LE to Beechcroft House Capstone Road Gillingham Kent ME7 3JF on 2016-09-07 · 1 page View document
7 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOANNE HALES / 07/09/2016 View document
7 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HALES / 07/09/2016 View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HALES / 08/09/2014 View document
12 Nov 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Apr 2012 PREVEXT FROM 30/09/2011 TO 31/01/2012 View document
7 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
20 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document