MORTGAGES MADE SIMPLE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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24/03/2524 March 2025 Appointment of Miss Nicola Jane Hunt as a director on 2025-03-24

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21/11/2421 November 2024 Unaudited abridged accounts made up to 2024-06-30

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14/11/2414 November 2024 Director's details changed for Mrs Jennifer Lynne Yates on 2024-11-12

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13/11/2413 November 2024 Change of details for Mrs Jennifer Lynne Yates as a person with significant control on 2024-11-12

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27/08/2427 August 2024 Confirmation statement made on 2024-08-26 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-06-30

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06/09/236 September 2023 Confirmation statement made on 2023-08-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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28/02/2328 February 2023 Appointment of Mr Adam Yates as a director on 2022-06-01

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28/02/2328 February 2023 Confirmation statement made on 2022-08-26 with updates

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28/02/2328 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-01

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2022-12-21

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04/11/224 November 2022 Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 3 Suez Street Warrington WA1 1EF on 2022-11-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/10/192 October 2019 30/06/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/01/183 January 2018 PREVSHO FROM 31/08/2017 TO 30/06/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/04/172 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/07/166 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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25/08/1525 August 2015 SAIL ADDRESS CREATED

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25/08/1525 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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