SIMPLE PROFITABLE SOLUTIONS LIMITED

Company number 06387007 ·

Active

72 filings

Date Filing
27 Jul 2026 Accounts for a dormant company made up to 2025-10-31 · 6 pages View document
6 Jan 2026 Director's details changed for Mrs Samantha Mary Elizabeth Peachey on 2026-01-05 · 2 pages View document
6 Jan 2026 Change of details for Mrs Samantha Peachey as a person with significant control on 2026-01-05 · 2 pages View document
6 Jan 2026 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 7 pages View document
15 Jul 2025 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 · 1 page View document
15 Jul 2025 Director's details changed for Mrs Samantha Mary Elizabeth Peachey on 2025-06-30 · 2 pages View document
13 Nov 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 7 pages View document
1 Dec 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
18 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
22 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA PEACHEY-SCADDING / 08/10/2016 View document
22 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY ELIZABETH PEACHEY-SCADDING / 08/10/2016 View document
6 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
17 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
15 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
2 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
8 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
2 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
18 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE SCADDING View document
10 Apr 2013 APPOINTMENT TERMINATED, SECRETARY LESLIE SCADDING View document
2 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / LESLIE SCADDING / 02/10/2012 View document
2 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
30 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
31 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Nov 2010 Annual return made up to 2 October 2010 with full list of shareholders · 5 pages View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SCADDING / 18/10/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY ELIZABETH PEACHEY-SCADDING / 18/10/2010 View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM SUMMIT HOUSE 5 GOLD TOPS NEWPORT GWENT NP20 4PG View document
27 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLIE SCADDING / 18/10/2010 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 20 WHITE ASH GLADE CAERLEON NR. NEWPORT NP18 3RB View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY ELIZABETH PEACHEY-SCADDING / 01/12/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLIE SCADDING / 01/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SCADDING / 01/12/2009 View document
5 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY ELIZABETH PEACHEY-SCADDING / 05/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SCADDING / 05/10/2009 View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 SECRETARY RESIGNED View document
15 Oct 2007 DIRECTOR RESIGNED View document
15 Oct 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document