SIMPLE BMS LIMITED
Company number 15159745 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-11-30 · 9 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-04-24 with updates · 5 pages | View document |
| 20 May 2026 | Appointment of Mr Paul Thompson as a director on 2026-04-06 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Robert Dennis Rowley as a director on 2026-04-06 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 23 Jun 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-24 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 17 Jul 2024 | Change of details for Simple Group Management Ltd as a person with significant control on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-17 · 3 pages | View document |
| 17 Jul 2024 | Cessation of Daniel Jonjo Hickman as a person with significant control on 2024-07-17 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 5 pages | View document |
| 17 Apr 2024 | Change of details for Mr Daniel Jonjo Hickman as a person with significant control on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr Daniel Jonjo Hickman on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr Daniel Jonjo Hickman on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Change of details for Mr Daniel Jonjo Hickman as a person with significant control on 2024-04-16 · 2 pages | View document |
| 20 Mar 2024 | Resolutions · 1 page | View document |
| 20 Mar 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 20 Mar 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 3 pages | View document |
| 13 Mar 2024 | Appointment of Mr Daniel Jonjo Hickman as a director on 2024-02-23 · 2 pages | View document |
| 13 Mar 2024 | Notification of Daniel Jonjo Hickman as a person with significant control on 2024-02-23 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Simple Group Management Ltd as a person with significant control on 2024-02-23 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mr Robert Dennis Rowley as a director on 2024-02-23 · 2 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 3 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 3 pages | View document |
| 10 Oct 2023 | Current accounting period extended from 2024-09-30 to 2024-11-30 · 1 page | View document |
| 23 Sep 2023 | Incorporation · 32 pages | View document |