SIMPLE PROFITABLE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 15/07/2515 July 2025 New | Director's details changed for Mrs Samantha Mary Elizabeth Peachey on 2025-06-30 |
| 15/07/2515 July 2025 New | Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-15 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 18/07/2118 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY ELIZABETH PEACHEY-SCADDING / 08/10/2016 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA PEACHEY-SCADDING / 08/10/2016 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 17/11/1717 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/10/1322 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY LESLIE SCADDING |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SCADDING |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE SCADDING / 02/10/2012 |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 31/10/1131 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/11/1011 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SCADDING / 18/10/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE SCADDING / 18/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY ELIZABETH PEACHEY-SCADDING / 18/10/2010 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM SUMMIT HOUSE 5 GOLD TOPS NEWPORT GWENT NP20 4PG |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 20 WHITE ASH GLADE CAERLEON NR. NEWPORT NP18 3RB |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE SCADDING / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SCADDING / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY ELIZABETH PEACHEY-SCADDING / 01/12/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY ELIZABETH PEACHEY-SCADDING / 05/10/2009 |
| 05/10/095 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SCADDING / 05/10/2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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