SIMPLY CUSTOMER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Termination of appointment of Louise Rosalyn Turner as a director on 2025-03-06 |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-06-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Registered office address changed from Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL England to C/O Pierrepont Ltd the Carlile Institute Business Centre Huddersfield Road , Meltham Holmfirth HD9 4AE on 2024-03-05 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-06-30 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | 46 CLASS A SHARES OF £1 EACH BE ALLOTTED AND ISSUED TO MR NIGEL GREENWOOD, 5 CLASS A ORDINARY SHARES OF £1 EACH BE ALLOTTED AND ISSUED TO DIFFERENT EYES LTD AND THAT 1 CLASS ORDINARY SHARE OF £1 EACH BE ALLOTTED AND ISSUED TO JOHN STEELE. RATIFICATION RESOLUTION. 21/05/2020 |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL JAGGER / 03/04/2020 |
| 28/04/2028 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/2028 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR RICHARD NEIL JAGGER |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MRS LOUISE ROSALYN TURNER |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MRS TRACY CARPENTER |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM THE HAYLOFT LANE HEAD FARM PARK LANE UPPER CUMBERWORTH HUDDERSFIELD HD8 8NP |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 17/03/1817 March 2018 | DIRECTOR APPOINTED MRS LYNN GREENWOOD |
| 17/03/1817 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CELIA FELGATE |
| 17/03/1817 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN GREENWOOD |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 30/07/1730 July 2017 | DIRECTOR APPOINTED CELIA FELGATE |
| 30/07/1730 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GREENWOOD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 15/07/1615 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/07/1531 July 2015 | SHARE ALLOTMENT AND OTHER COMPANY BUSINESS 28/06/2015 |
| 31/07/1531 July 2015 | CREATION OF NEW SHARE CLASSES 31/05/2015 |
| 25/07/1525 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1327 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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