MAKING RECORDS SIMPLE LIMITED
Company number 09582349 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Cessation of Sian Biddlecombe as a person with significant control on 2025-10-31 · 1 page | View document |
| 11 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 10 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 12 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 8 May 2024 | Change of details for Mr Roger Biddlecombe as a person with significant control on 2023-06-01 · 2 pages | View document |
| 8 May 2024 | Notification of Sian Biddlecombe as a person with significant control on 2023-06-01 · 2 pages | View document |
| 5 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 17 Oct 2023 | Registered office address changed from PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN United Kingdom to 64 Easthampstead Road Wokingham Berkshire RG40 2EE on 2023-10-17 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 8 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 17 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 May 2022 | Change of details for Mr Roger Biddlecombe as a person with significant control on 2022-05-01 · 2 pages | View document |
| 8 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 7 Dec 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 16 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM C/O 4163 ABACUS CONSULTANCY THE PARKS BRACKNELL BERKSHIRE RG42 9JQ UNITED KINGDOM | View document |
| 8 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |