SIMPLEHUMAN (UK) LIMITED
Company Documents
Date | Description |
---|---|
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
06/09/236 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
26/10/2226 October 2022 | Registration of charge 048964170004, created on 2022-10-24 |
30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
02/10/152 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
13/01/1513 January 2015 | AUDITOR'S RESIGNATION |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
16/09/1416 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
02/10/132 October 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
19/09/1319 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 5 THAMES STREET GORING ON THAMES OXFORDSHIRE RG8 9AQ UNITED KINGDOM |
05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 1 THAMES COURT HIGH STREET GORING ON THAMES OXFORDSHIRE RG8 9AQ |
04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD DOWDESWELL / 04/12/2012 |
19/09/1219 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
13/08/1213 August 2012 | SECRETARY APPOINTED MR JAMES RICHARD DOWDESWELL |
13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SHAO PEI YANG / 13/08/2012 |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN CLARK |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
27/09/1127 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
08/07/118 July 2011 | SECRETARY APPOINTED MR KEVIN LLEWELLYN CLARK |
02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY BRAD CHEN |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
06/10/106 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHAO PEI YANG / 11/09/2010 |
22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
21/09/0921 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
09/12/089 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
19/10/0719 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
26/09/0626 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 1 BEAUFORT GARDENS HENDON LONDON NW4 3QN |
24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: G OFFICE CHANGED 24/08/06 1 BEAUFORT GARDENS HENDON LONDON NW4 3QN |
15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED |
25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED |
21/09/0521 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
31/05/0531 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
15/10/0415 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
25/09/0325 September 2003 | DIRECTOR RESIGNED |
25/09/0325 September 2003 | SECRETARY RESIGNED |
23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 46A SYON LANE OSTERLEY TW7 5NQ |
23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 46A SYON LANE OSTERLEY TW7 5NQ |
11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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