SIMPLIFY MOVING LIMITED
Company number 09117397 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 8 Apr 2026 | Group of companies' accounts made up to 2025-03-30 · 51 pages | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 21 Oct 2025 | Resolutions · 4 pages | View document |
| 17 Feb 2025 | Appointment of Mr Aqib Shezad Kadar as a director on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Termination of appointment of Jean Michel Claude Bonnavion as a director on 2025-02-17 · 1 page | View document |
| 29 Nov 2024 | Group of companies' accounts made up to 2024-03-30 · 50 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 8 Jul 2024 | Group of companies' accounts made up to 2023-03-30 · 56 pages | View document |
| 26 Jun 2024 | Termination of appointment of Alice Darwall as a director on 2024-06-07 · 1 page | View document |
| 26 Jun 2024 | Appointment of Mr Jean Michel Claude Bonnavion as a director on 2024-06-07 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Nicholas John Pike as a director on 2024-05-13 · 1 page | View document |
| 1 Jun 2024 | Appointment of Nicholas John Pike as a director on 2024-04-30 · 2 pages | View document |
| 1 Jun 2024 | Appointment of Mrs Alice Ann Darwall as a director on 2024-04-30 · 2 pages | View document |
| 1 Jun 2024 | Appointment of Robert Toms as a director on 2024-05-13 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Gary Michael Pritchard as a director on 2024-04-30 · 1 page | View document |
| 31 May 2024 | Termination of appointment of Jean Michel Claude Bonnavion as a director on 2024-04-30 · 1 page | View document |
| 30 May 2024 | Resolutions · 1 page | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 15 Mar 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 26 Apr 2023 | Group of companies' accounts made up to 2022-03-31 · 50 pages | View document |
| 6 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 46 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL CLAUDE BONNAVION / 17/03/2020 | View document |
| 30 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR ROBERT MATSON | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 3 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 45231653.2583 | View document |
| 20 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091173970002 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091173970001 | View document |
| 10 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BERRY | View document |
| 7 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR JEAN MICHEL CLAUDE BONNAVION | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KNOTTENBELT | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 30 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 24 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM CLEVELAND HOUSE, 33 KING STREET LONDON SW1Y 6RJ UNITED KINGDOM | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED NIGEL ANDREW BERRY | View document |
| 8 Sep 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 73.999 | View document |
| 1 Sep 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 6 Aug 2014 | ADOPT ARTICLES 22/07/2014 | View document |
| 29 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091173970001 | View document |
| 4 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |