CompaniesInTheUK

MADE SIMPLE GROUP LIMITED

Company number 04214713 ·

Active

136 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
17 Sep 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
12 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
14 Feb 2025 Termination of appointment of Joanna Kathryn Knight as a director on 2025-02-05 · 1 page View document
14 Feb 2025 Appointment of Mr Jesper with-Fogstrup as a director on 2025-02-01 · 2 pages View document
6 Jan 2025 Satisfaction of charge 042147130006 in full · 1 page View document
6 Jan 2025 Satisfaction of charge 042147130007 in full · 1 page View document
17 Dec 2024 Registration of charge 042147130008, created on 2024-12-16 · 69 pages View document
23 Sep 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
14 May 2024 Confirmation statement made on 2024-05-11 with updates · 4 pages View document
13 May 2024 Director's details changed for Mrs Joanna Kathryn Swash on 2024-05-13 · 2 pages View document
13 May 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20 Wenlock Road London N1 7GU on 2024-05-13 · 1 page View document
3 Oct 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
15 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
12 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
19 Jul 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
17 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
25 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042147130007 View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM View document
5 Oct 2019 31/12/18 AUDITED ABRIDGED View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
3 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042147130006 View document
19 Nov 2018 ADOPT ARTICLES 06/11/2018 View document
9 Nov 2018 DIRECTOR APPOINTED JOANNA SWASH View document
9 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL CLACHER View document
9 Nov 2018 DIRECTOR APPOINTED MR MARK JAMES FINLAY View document
9 Nov 2018 DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS View document
8 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042147130004 View document
7 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042147130005 View document
8 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
23 Jan 2018 CESSATION OF TDKP LIMITED AS A PSC View document
23 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPHOLD LTD View document
11 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042147130002 View document
11 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042147130001 View document
11 Jan 2018 ADOPT ARTICLES 22/12/2017 View document
11 Jan 2018 PREVEXT FROM 30/10/2017 TO 31/12/2017 View document
11 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042147130003 View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY GRAHAM View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MIRIAM GRAHAM View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MINSKY View document
9 Jan 2018 DIRECTOR APPOINTED MR EDWARD JAMES BERWYN REEVES View document
9 Jan 2018 DIRECTOR APPOINTED MS RACHEL MAUD ELIZABETH CLACHER View document
8 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042147130004 View document
4 Jan 2018 CESSATION OF HOWARD GRAHAM AS A PSC View document
4 Jan 2018 CESSATION OF LESLEY JANE GRAHAM AS A PSC View document
4 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDKP LIMITED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CARVILL View document
19 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARVEY MINSKY / 15/11/2016 View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM DEBORAH GRAHAM / 15/11/2016 View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARVILL / 15/11/2016 View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM / 15/11/2016 View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 15/11/2016 View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE GRAHAM / 15/11/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 May 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
2 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE GRAHAM / 17/10/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 17/10/2014 View document
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042147130003 View document
27 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042147130001 View document
27 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042147130002 View document
11 Apr 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN KOE View document
10 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Sep 2013 DIRECTOR APPOINTED MRS MICHELLE CARVILL View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE GRAHAM / 07/11/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM DEBORAH GRAHAM / 07/11/2011 View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
7 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
16 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
16 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA SHOSHANA KLINGER View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID KLINGER View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIDNEY SPRINGER View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID KLINGER View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIDNEY SPRINGER View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA SHOSHANA KLINGER View document
7 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARVEY MINSKY / 25/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM / 04/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 04/12/2009 View document
28 Oct 2009 DIRECTOR APPOINTED MRS LESLEY JANE GRAHAM View document
28 Oct 2009 DIRECTOR APPOINTED MRS MIRIAM DEBORAH GRAHAM View document
28 Oct 2009 DIRECTOR APPOINTED MR PHILIP DAVID KLINGER View document
28 Oct 2009 DIRECTOR APPOINTED MR NICHOLAS SIDNEY SPRINGER View document
28 Oct 2009 DIRECTOR APPOINTED MRS BARBARA SHOSHANA KLINGER View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
6 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
1 Sep 2008 31/10/07 TOTAL EXEMPTION FULL View document
12 Jun 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
25 Jan 2008 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/10/07 View document
8 Sep 2007 VARYING SHARE RIGHTS AND NAMES View document
22 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
4 Apr 2007 COMPANY NAME CHANGED LONDON PRESENCE LIMITED CERTIFICATE ISSUED ON 04/04/07 View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
30 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
10 Aug 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
19 May 2005 DIRECTOR RESIGNED View document
19 May 2005 SECRETARY RESIGNED View document
29 Mar 2005 NEW SECRETARY APPOINTED View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
14 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
26 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
25 Jan 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY View document
15 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 View document
11 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document