MADE SIMPLE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Mr Christopher John Dent on 2025-03-29 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/03/2530 March 2025 | Director's details changed for Mr Christopher John Dent on 2025-03-29 |
| 16/12/2416 December 2024 | Registered office address changed from 1 First Avenue Maybrook Industrial Estate Minworth Birmingham West Midlands B76 1BA to Black Fox Advisory Fletchers Business Centre , Grendon Road Polesworth Tamworth B78 1NS on 2024-12-16 |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJBH |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 26/02/2026 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/02/1625 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DENT |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BEENY |
| 07/04/157 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLISS |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/06/1326 June 2013 | DISS40 (DISS40(SOAD)) |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 20/06/1320 June 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 130 HIGH STREET BECKENHAM KENT BR3 1EB UK |
| 15/03/1215 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR RICHARD BAYLISS |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/03/1129 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDON MCGURRAN |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR MARK BEENY |
| 26/02/1026 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 19/05/0919 May 2009 | SECRETARY APPOINTED BRENDON MCGURRAN |
| 19/05/0919 May 2009 | CURRSHO FROM 28/02/2010 TO 30/09/2009 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED JOHN BEENY |
| 23/02/0923 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
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