MADE SIMPLE TECHNOLOGY LIMITED

Company number 06826412 ·

Active

68 filings

Date Filing
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
25 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
6 Sep 2025 Compulsory strike-off action has been discontinued View document
4 Sep 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
26 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
26 Aug 2025 First Gazette notice for compulsory strike-off View document
7 May 2025 Director's details changed for Mr Christopher John Dent on 2025-03-29 · 2 pages View document
23 Apr 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
30 Mar 2025 Director's details changed for Mr Christopher John Dent on 2025-03-29 · 2 pages View document
16 Dec 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 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
5 Apr 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Apr 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJBH View document
26 Feb 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2020 View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
6 Sep 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Apr 2015 DIRECTOR APPOINTED MR CHRISTOPHER DENT View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BEENY View document
7 Apr 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLISS View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Jun 2013 DISS40 (DISS40(SOAD)) View document
25 Jun 2013 FIRST GAZETTE View document
20 Jun 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Mar 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 130 HIGH STREET BECKENHAM KENT BR3 1EB UK View document
15 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
6 Mar 2012 DIRECTOR APPOINTED MR RICHARD BAYLISS View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
29 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
29 Jun 2010 APPOINTMENT TERMINATED, SECRETARY BRENDON MCGURRAN View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY View document
8 Apr 2010 DIRECTOR APPOINTED MR MARK BEENY View document
26 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
19 May 2009 CURRSHO FROM 28/02/2010 TO 30/09/2009 View document
19 May 2009 DIRECTOR APPOINTED JOHN BEENY View document
19 May 2009 SECRETARY APPOINTED BRENDON MCGURRAN View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS View document
23 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document