SIMPLY DRIVEN LOGISTICS LTD
Company number 11398866 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Registration of charge 113988660002, created on 2026-05-22 · 24 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 22 Jan 2026 | Satisfaction of charge 113988660001 in full · 1 page | View document |
| 10 Oct 2025 | Registration of charge 113988660001, created on 2025-10-08 · 24 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 3 pages | View document |
| 14 Mar 2025 | Cessation of Krista Michelle Sim as a person with significant control on 2025-01-07 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 14 Mar 2025 | Notification of Merseyside Vehicle Movements T/a Mvm Ltd as a person with significant control on 2025-01-07 · 2 pages | View document |
| 14 Mar 2025 | Cessation of Warren John Sim as a person with significant control on 2025-01-07 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Termination of appointment of Warren John Sim as a director on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Termination of appointment of Krista Michelle Sim as a director on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Director's details changed for Mr Michael Lyall on 2025-01-28 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Mr Michael Lyall as a director on 2024-12-09 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jul 2023 | Termination of appointment of John Phillip Hall as a director on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 Jul 2023 | Cessation of John Phillip Hall as a person with significant control on 2023-07-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 2 Feb 2022 | Change of details for Ms Krista Michelle Elliott as a person with significant control on 2021-08-14 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Ms Krista Michelle Elliott on 2021-08-14 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 16 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 1 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PHILLIP HALL / 07/01/2020 | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PHILLIP HALL / 07/01/2020 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTA MICHELLE ELLIOTT / 07/01/2020 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN SIM / 07/01/2020 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP HALL / 07/01/2020 | View document |
| 7 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN SIM | View document |
| 7 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PHILLIP HALL / 07/01/2020 | View document |
| 7 Jan 2020 | CESSATION OF WARREN JOHN SIM AS A PSC | View document |
| 23 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 8 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN JOHN SIM | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP HALL / 01/10/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTA MICHELLE ELLIOTT / 01/10/2019 | View document |
| 8 Oct 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 8 Oct 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN SIM / 01/10/2019 | View document |
| 8 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTA MICHELLE ELLIOTT | View document |
| 14 Jun 2019 | PREVSHO FROM 30/06/2019 TO 31/01/2019 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM CROW MILL 156 COUNTESTHORPE ROAD WIGSTON LE18 4PG ENGLAND | View document |
| 26 Sep 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MISS KRISTA MICHELLE ELLIOTT | View document |
| 5 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |