SIMPLE PFS LIMITED
Company number 05208011 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 7 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Mar 2026 | Change of details for Nigel Cannon as a person with significant control on 2026-03-29 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Nigel Andrew Cannon on 2026-03-29 · 2 pages | View document |
| 28 Mar 2026 | Change of details for Diana Nikolava Waldock as a person with significant control on 2016-04-16 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Diana Waldock as a person with significant control on 2026-02-18 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-08-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 24 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 4 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 17 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX | View document |
| 30 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 6 Sep 2004 | DIRECTOR RESIGNED | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 25 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 17 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |