SIMPLY CERTIFICATION LIMITED
Company number 12765939 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 3 Feb 2026 | Termination of appointment of Robert Marcel Wolff as a director on 2026-02-01 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 18 Mar 2025 | Appointment of Miranda Seigers as a director on 2025-02-06 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mrs Alexandra Gates on 2024-11-02 · 2 pages | View document |
| 17 Jan 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 15 Jan 2025 | Resolutions · 1 page | View document |
| 15 Jan 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 15 Jan 2025 | Appointment of Joep Jacobus Bruins as a director on 2024-12-31 · 2 pages | View document |
| 14 Jan 2025 | Cessation of Alexandra Gates as a person with significant control on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Austin Luke Gibbons as a director on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Notification of Normec Compliance Uk Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Robert Marcel Wolff as a director on 2024-12-31 · 2 pages | View document |
| 14 Jan 2025 | Cessation of Austin Luke Gibbons as a person with significant control on 2024-12-31 · 1 page | View document |
| 18 Oct 2024 | Micro company accounts made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 5 pages | View document |
| 17 Feb 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions · 1 page | View document |
| 17 Feb 2024 | Resolutions · 1 page | View document |
| 17 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2024 | Micro company accounts made up to 2023-07-31 · 2 pages | View document |
| 21 Dec 2023 | Change of details for Mr Austin Luke Gibbons as a person with significant control on 2023-12-15 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Austin Luke Gibbons on 2023-12-15 · 2 pages | View document |
| 29 Aug 2023 | Registered office address changed from Suite 4 Eco Centre Windmill Way Hebburn NE31 1SR England to Quay Corner Training Centre Church Bank Jarrow NE32 3HH on 2023-08-29 · 1 page | View document |
| 24 Aug 2023 | Director's details changed for Miss Alexandra Gates on 2023-08-24 · 2 pages | View document |
| 24 Aug 2023 | Director's details changed for Mr Austin Luke Gibbons on 2023-08-23 · 2 pages | View document |
| 24 Aug 2023 | Director's details changed for Miss Alexandra Gates on 2023-08-24 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 18 Jul 2023 | Director's details changed for Mr Austin Luke Gibbons on 2023-07-18 · 2 pages | View document |
| 18 Jul 2023 | Director's details changed for Miss Alexandra Gates on 2023-07-18 · 2 pages | View document |
| 29 Jun 2023 | Second filing of Confirmation Statement dated 2021-07-23 · 3 pages | View document |
| 29 Jun 2023 | Second filing of Confirmation Statement dated 2022-07-23 · 3 pages | View document |
| 29 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 30 Aug 2022 | Confirmation statement made on 2022-07-23 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 13 May 2022 | Termination of appointment of Ann Blake as a director on 2022-03-29 · 1 page | View document |
| 10 May 2022 | Cessation of Ann Blake as a person with significant control on 2022-04-29 · 3 pages | View document |
| 10 May 2022 | Cancellation of shares. Statement of capital on 2022-04-29 · 6 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 6 Dec 2021 | Change of details for Mr Austin Luke Gibbons as a person with significant control on 2021-11-06 · 2 pages | View document |
| 25 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |