SIMPLE MINDS LIMITED
Company number 01409205 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 16 Nov 2023 | Change of details for Mr Charles Burchill as a person with significant control on 2023-11-10 · 2 pages | View document |
| 15 Nov 2023 | Change of details for Mr Charles Burchill as a person with significant control on 2023-11-10 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Change of details for Mr James Kerr as a person with significant control on 2021-01-07 · 2 pages | View document |
| 19 May 2022 | Change of details for Mr Charles Burchill as a person with significant control on 2021-01-07 · 2 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 02/12/2019 | View document |
| 2 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 02/12/2019 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 06/11/2019 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURCHILL / 06/11/2019 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURCHILL / 06/11/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES KERR / 24/01/2018 | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES BURCHILL / 24/01/2018 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 20/02/2017 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Feb 2013 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM EMERY HOUSE HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU ENGLAND | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 11/11/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURCHILL / 11/11/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 11/11/2011 | View document |
| 29 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM OLD SCHOOL HOUSE GEORGE LEIGH STREET MANCHESTER LANCASHIRE M3 4EP | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 18 Oct 2011 | SECTION 519 | View document |
| 5 May 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 17 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/03 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 18 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | S386 DISP APP AUDS 28/05/92 | View document |
| 22 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | DIRECTOR RESIGNED | View document |
| 4 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 4 Jun 1991 | Full accounts made up to 1990-06-30 · 13 pages | View document |
| 4 Jun 1991 | Full accounts made up to 1990-06-30 · 13 pages | View document |
| 15 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 20 RAVENS DOWNE BERWICK UPON TWEED NORTHUMBERLAND TD15 1HX | View document |
| 22 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Aug 1990 | DIRECTOR RESIGNED | View document |
| 16 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 16 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 14 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 19 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 26 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 3 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 | View document |
| 27 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 15 May 1986 | ALLOTMENT OF SHARES | View document |
| 13 Dec 1979 | MEMORANDUM OF ASSOCIATION | View document |