CompaniesInTheUK

SIMPLIFY CHANNEL LTD

Company number 08249813 ·

Active

92 filings

Date Filing
14 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2025-01-04 · 2 pages View document
10 Mar 2025 Appointment of Miss Flavia Agria as a secretary on 2025-03-03 · 2 pages View document
10 Mar 2025 Termination of appointment of Yasmin Sidat as a secretary on 2025-03-03 · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
26 Oct 2023 Termination of appointment of Caroline Jane Sellers as a secretary on 2023-10-24 · 1 page View document
26 Oct 2023 Appointment of Mrs Yasmin Sidat as a secretary on 2023-10-24 · 2 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
17 Jul 2023 Full accounts made up to 2022-12-31 · 14 pages View document
7 Jul 2023 Cessation of Chorus Law Group Limited as a person with significant control on 2021-09-01 · 1 page View document
7 Jul 2023 Notification of Co-Operative Legal Services Limited as a person with significant control on 2021-09-01 · 2 pages View document
17 Apr 2023 Director's details changed for Mr David Fenwick on 2023-02-24 · 2 pages View document
14 Feb 2023 Appointment of Mr David Fenwick as a director on 2023-02-10 · 2 pages View document
10 Feb 2023 Termination of appointment of Gavin Stuart Holt as a director on 2023-02-10 · 1 page View document
5 Dec 2022 Termination of appointment of Claire Louise Dalton as a secretary on 2022-12-02 · 1 page View document
5 Dec 2022 Appointment of Mrs Caroline Jane Sellers as a secretary on 2022-12-02 · 2 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
28 Mar 2022 Appointment of Mr Gavin Stuart Holt as a director on 2022-03-25 · 2 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 4 pages View document
4 Aug 2021 Full accounts made up to 2021-01-02 · 15 pages View document
31 Oct 2019 FULL ACCOUNTS MADE UP TO 05/01/19 View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA DIMBYLOW View document
5 Aug 2019 SECOND FILING OF TM01 FOR MATTHEW HOWELLS View document
19 Jul 2019 SECRETARY APPOINTED MRS CLAIRE LOUISE DALTON View document
19 Jul 2019 APPOINTMENT TERMINATED, SECRETARY STEVE FOWLER View document
21 Jun 2019 DIRECTOR APPOINTED MR JAMES EDWARD MORRIS View document
21 Jun 2019 DIRECTOR APPOINTED MRS EMMA KATE DIMBYLOW View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWELLS View document
9 May 2019 SECOND FILING OF AP01 FOR CAOILIONN HURLEY View document
27 Mar 2019 AUDITOR'S RESIGNATION View document
12 Mar 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
6 Mar 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
11 Feb 2019 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
11 Feb 2019 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
31 Dec 2018 SECRETARY APPOINTED MR STEVE FOWLER View document
21 Dec 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 8 CLIFFORD STREET LONDON W1S 2LQ ENGLAND View document
23 Apr 2018 ADOPT ARTICLES 29/03/2018 View document
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / CHORUS LAW GROUP / 29/03/2018 View document
10 Apr 2018 PSC'S CHANGE OF PARTICULARS / CHORUS LAW GROUP / 29/03/2018 View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG ENGLAND View document
9 Apr 2018 DIRECTOR APPOINTED MR CAOILIONN HURLEY View document
9 Apr 2018 DIRECTOR APPOINTED MR MATTHEW IAN HOWELLS View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GROSSMAN View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX View document
6 Apr 2018 PSC'S CHANGE OF PARTICULARS / CHORUS LAW GROUP / 29/03/2018 View document
6 Apr 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL BERRY View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 8 CLIFFORD STREET LONDON W1S 2LQ ENGLAND View document
20 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082498130001 View document
7 Mar 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM HERON HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9BX ENGLAND View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 8 CLIFFORD STREET LONDON W1S 2LQ ENGLAND View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL BERRY View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMBLING View document
15 Dec 2016 DIRECTOR APPOINTED MR SIMON MICHAEL HANCOX View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
30 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
27 May 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL BERRY View document
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM HERON HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9BX ENGLAND View document
2 Mar 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 8 CLIFFORD STREET LONDON W1S 2LQ View document
19 Jan 2016 SECRETARY APPOINTED MR NIGEL ANDREW BERRY View document
19 Jan 2016 TERMINATE SEC APPOINTMENT View document
30 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT MCKERRON View document
25 Aug 2015 APPOINTMENT TERMINATED, SECRETARY SABINA TARIQ View document
24 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Jun 2015 SECRETARY APPOINTED MS SABINA TARIQ View document
18 Jun 2015 STATEMENT OF COMPANY'S OBJECTS View document
18 Jun 2015 ALTER ARTICLES 03/06/2015 View document
18 Jun 2015 03/06/15 STATEMENT OF CAPITAL GBP 250000.00 View document
11 Jun 2015 TERMINATE SEC APPOINTMENT View document
10 Jun 2015 DIRECTOR APPOINTED MR STEPHEN HEATH EMBLING View document
4 Mar 2015 SECRETARY APPOINTED MR NIGEL ANDREW BERRY View document
5 Feb 2015 DIRECTOR APPOINTED NIGEL ANDREW BERRY View document
5 Feb 2015 DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYLE View document
1 Sep 2014 ADOPT ARTICLES 08/08/2014 · 39 pages View document
20 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082498130001 View document
3 Jan 2014 SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
31 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
9 Aug 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM, HERON HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9BX, UNITED KINGDOM View document
16 Apr 2013 PREVSHO FROM 31/10/2013 TO 31/03/2013 View document
1 Feb 2013 DIRECTOR APPOINTED MR STEPHEN DEREK MOYLE View document
29 Nov 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, 8 CLIFFORD STREET, LONDON, W1S 2LQ, UNITED KINGDOM View document
11 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document