SIMPLE-PARCELS.COM LTD
Company number 08701963 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Appointment of Mr John Thomas Greenhalgh as a director on 2026-08-18 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Jason Sandland on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 10 Mar 2026 | Director's details changed for Mr Eugene John Brady on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Registered office address changed from Unit 18 Bolton North Business Park Rossini Street Bolton BL1 8DL England to C/O Digi Accountancy Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Change of details for Mr Eugene John Brady as a person with significant control on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Change of details for Mr Jason Sandland as a person with significant control on 2026-03-10 · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-19 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 17 Oct 2024 | Resolutions · 2 pages | View document |
| 17 Oct 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 16 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-19 with updates · 6 pages | View document |
| 7 Oct 2024 | Notification of John Thomas Greenhalgh as a person with significant control on 2024-09-01 · 2 pages | View document |
| 7 Oct 2024 | Notification of Eugene John Brady as a person with significant control on 2024-09-01 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 10 Apr 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Mar 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 Jan 2022 | Registered office address changed from 12 Brown Street North Leigh WN7 1BU England to Unit 18 Bolton North Business Park Rossini Street Bolton BL1 8DL on 2022-01-20 · 1 page | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 15 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 52 CHURCH STREET LEIGH WN7 1AZ | View document |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Sep 2015 | PREVSHO FROM 30/09/2015 TO 31/08/2015 | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR EUGENE JOHN BRADY | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |