MADE SIMPLE FORMATION LTD

Company number 07713939 ·

Active

64 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
16 Jan 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
15 Jul 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
5 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
6 Dec 2023 Micro company accounts made up to 2023-11-30 · 3 pages View document
6 Dec 2023 Previous accounting period shortened from 2023-12-31 to 2023-11-30 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Jan 2022 Confirmation statement made on 2021-12-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
1 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DRAGICA ARFF / 30/08/2019 View document
19 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Feb 2019 SECRETARY APPOINTED MR CAY MICHAEL ARFF View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Dec 2018 CESSATION OF CAY MICHAEL ARFF AS A PSC View document
25 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GO SIMPLE LIMITED View document
25 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES View document
20 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
28 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
7 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
14 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
30 Jun 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DRAGICA ARFF / 21/07/2015 View document
21 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Jun 2015 REGISTERED OFFICE CHANGED ON 21/06/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Jul 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
21 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DRAGICA ARFF / 21/07/2014 View document
21 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
5 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
30 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DRAGICA ARFF View document
27 Jun 2013 DIRECTOR APPOINTED MRS DRAGICA ARFF View document
27 Jun 2013 DIRECTOR APPOINTED MRS DRAGICA ARFF View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA ARFF View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR DRAGICA ARFF View document
4 Feb 2013 DIRECTOR APPOINTED MRS. DRAGICA ARFF View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATHARINA ARFF / 31/03/2012 View document
31 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CAY ARFF View document
31 Mar 2012 DIRECTOR APPOINTED ANNA KATHARINA ARFF View document
11 Aug 2011 CURRSHO FROM 31/07/2012 TO 31/12/2011 View document
21 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document