SIMPLY FINANCE GROUP LIMITED

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Voluntary strike-off action has been suspended

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10/10/2310 October 2023 Voluntary strike-off action has been suspended

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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12/09/2312 September 2023 Application to strike the company off the register

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11/09/2311 September 2023 Accounts for a dormant company made up to 2023-03-31

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 31/03/20 UNAUDITED ABRIDGED

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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24/08/2024 August 2020 SOLVENCY STATEMENT DATED 27/03/20

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24/08/2024 August 2020 STATEMENT BY DIRECTORS

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24/08/2024 August 2020 24/08/20 STATEMENT OF CAPITAL GBP 1

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24/08/2024 August 2020 REDUCE ISSUED CAPITAL 27/03/2020

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23/06/2023 June 2020 DIRECTOR APPOINTED MR ANDREW PHILLIP PEARSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FLEET

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01/05/191 May 2019 DIRECTOR APPOINTED MR LUKE SOMERSET

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN DARBY

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 5TH FLOOR CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093020530001

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAFER

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MERRY

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06/03/186 March 2018 COMPANY NAME CHANGED ENSCO 1086 LIMITED CERTIFICATE ISSUED ON 06/03/18

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR WALTER AVRILI

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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02/10/172 October 2017 DIRECTOR APPOINTED MR MARK RUSSELL FLEET

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD CURRAN

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH MISSON

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27/09/1627 September 2016 DIRECTOR APPOINTED MR MARK JAMES WOODALL

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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20/04/1620 April 2016 DIRECTOR APPOINTED MR JONATHAN DAVID MERRY

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL MUNN

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24/02/1624 February 2016 SECOND FILING FOR FORM AP01

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23/12/1523 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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18/12/1518 December 2015 PREVSHO FROM 31/12/2015 TO 31/03/2015

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR WARREN PAGE

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17/11/1517 November 2015 DIRECTOR APPOINTED MR NEIL ANDREW MUNN

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17/11/1517 November 2015 DIRECTOR APPOINTED MR BERNARD ANDREW CURRAN

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17/11/1517 November 2015 DIRECTOR APPOINTED MR KEITH MISSON

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM

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08/04/158 April 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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26/03/1526 March 2015 DIRECTOR APPOINTED MR SIMON TIMOTHY TALBOT KNIGHT

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25/03/1525 March 2015 DIRECTOR APPOINTED MR IAN STUART DARBY

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN

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25/03/1525 March 2015 DIRECTOR APPOINTED MR NEIL GRAEME SMITH

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS

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25/03/1525 March 2015 DIRECTOR APPOINTED MR WALTER ANTHONY AVRILI

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25/03/1525 March 2015 DIRECTOR APPOINTED MR WARREN DAVID PAGE

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25/03/1525 March 2015 DIRECTOR APPOINTED MR PAUL PHILIP CHAFER

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25/03/1525 March 2015 DIRECTOR APPOINTED MR JEREMY JOHN SMITH

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23/03/1523 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1523 March 2015 COMPANY NAME CHANGED JOHN CHARCOL LIMITED CERTIFICATE ISSUED ON 23/03/15

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18/03/1518 March 2015 COMPANY NAME CHANGED TF JOHN CHARCOL LIMITED CERTIFICATE ISSUED ON 18/03/15

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17/03/1517 March 2015 20/02/15 STATEMENT OF CAPITAL GBP 5801624

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16/03/1516 March 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/11/1410 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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