SIMPLE SUITES LTD
Company number 10570015 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 19 Mar 2025 | Registration of charge 105700150010, created on 2025-03-19 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 22 Jan 2025 | Satisfaction of charge 105700150007 in full · 1 page | View document |
| 22 Jan 2025 | Registration of charge 105700150009, created on 2025-01-22 · 4 pages | View document |
| 22 Jan 2025 | Satisfaction of charge 105700150006 in full · 1 page | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-01-31 · 2 pages | View document |
| 5 Nov 2024 | Notification of Stuart Alcock as a person with significant control on 2024-11-05 · 2 pages | View document |
| 5 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-05 · 2 pages | View document |
| 22 Mar 2024 | Registration of charge 105700150008, created on 2024-03-22 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Jan 2024 | Registration of charge 105700150007, created on 2024-01-22 · 43 pages | View document |
| 23 Jan 2024 | Registration of charge 105700150006, created on 2024-01-22 · 12 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 17 Jan 2024 | Resolutions · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 4 May 2022 | Director's details changed for Mr Stuart Alcock on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Registered office address changed from Dovedale Hawarden Road Hope Wrexham Flintshire LL12 9NF Wales to Dovedale Hawarden Road Hope Wrexham LL12 9NF on 2022-05-04 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105700150004 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 1 BRETTON LANE BRETTON CHESTER FLINTSHIRE CH4 0DY WALES | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105700150001 | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105700150002 | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105700150003 | View document |
| 18 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105700150001 | View document |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105700150002 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 18 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |