SIMPLE FORMATIONS LIMITED

Company number 05121315 ·

Active

68 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-06 with updates · 4 pages View document
8 May 2026 Termination of appointment of Small Firms Direct Services Limited as a director on 2026-05-08 · 1 page View document
8 May 2026 Notification of Small Firms Services Ltd as a person with significant control on 2026-05-08 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-06 with updates · 4 pages View document
6 Jun 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 Jul 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
22 Aug 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
15 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
19 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES View document
15 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES View document
21 Feb 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP View document
12 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
13 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
11 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES View document
8 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
12 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
7 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
30 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HARRIS / 04/12/2015 View document
18 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
14 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
3 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
15 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2013 View document
15 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
15 May 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMALL FIRMS DIRECT SERVICES LIMITED / 01/10/2013 View document
28 Oct 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL View document
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
16 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
10 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
9 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
22 Dec 2011 DIRECTOR APPOINTED STEPHEN NEIL HARRIS View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
27 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 26/05/2011 View document
27 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
26 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMALL FIRMS DIRECT SERVICES LIMITED / 26/05/2011 View document
12 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
10 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009 View document
10 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMALL FIRMS DIRECT SERVICES LIMITED / 01/10/2009 View document
10 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
8 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
5 Jun 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
17 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
19 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
17 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
14 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
3 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
17 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
6 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
3 Jun 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
23 Nov 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN View document
6 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document