SIMPLIFY CONSTRUCTION LTD

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Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from C/O Quantum Uk Business Solutions Ltd, Breakspear Park, Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ England to C/O Quantum Uk Business Solutions Ltd, the Imex Building 575-599 Maxted Road,Hemel Hempstead Hertfordshire HP2 7DX on 2025-06-06

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14/05/2514 May 2025 Confirmation statement made on 2025-04-28 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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08/06/238 June 2023 Confirmation statement made on 2023-04-28 with no updates

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02/06/232 June 2023 Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN England to C/O Quantum Uk Business Solutions Ltd, Breakspear Park, Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ on 2023-06-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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18/06/2118 June 2021 Confirmation statement made on 2021-04-28 with no updates

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 CHANGE OF NAME 01/03/2021

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30/03/2130 March 2021 COMPANY NAME CHANGED JMC ENGINEERING CONSULTANTS LTD CERTIFICATE ISSUED ON 30/03/21

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23/02/2123 February 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM MR 17 ASTLEY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1HU UNITED KINGDOM

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MCCAFFREY / 20/02/2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK MCCAFFREY / 20/02/2020

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29/04/1929 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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