SIMPLY PERFORMANCE LIMITED
Company number 10255927 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 26 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 10 pages | View document |
| 15 Aug 2025 | Cessation of Henry James Thomson as a person with significant control on 2025-04-29 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 May 2025 | Termination of appointment of Henry James Thomson as a director on 2025-04-29 · 1 page | View document |
| 11 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions · 2 pages | View document |
| 2 Nov 2023 | Resolutions | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 15 May 2023 | Change of details for Mr Benjamin Jon Thomson as a person with significant control on 2023-05-02 · 2 pages | View document |
| 15 May 2023 | Change of details for Mr Henry James Thomson as a person with significant control on 2023-05-02 · 2 pages | View document |
| 12 May 2023 | Notification of Thomson Family Holdings Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 23 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 21 Mar 2023 | Cessation of Jon Maitland Thomson as a person with significant control on 2023-01-11 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Jon Maitland Thomson as a director on 2023-01-11 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Henry James Thomson on 2020-09-28 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Mr Henry James Thomson as a person with significant control on 2020-09-28 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 7 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES THOMSON / 28/06/2020 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JON THOMSON / 07/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MAITLAND THOMSON / 07/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES THOMSON / 07/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MAITLAND THOMSON / 07/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JON THOMSON / 07/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES THOMSON / 07/02/2020 | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JON THOMSON / 07/02/2020 | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR HENRY JAMES THOMSON / 07/02/2020 | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JON MAITLAND THOMSON / 07/02/2020 | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON MAITLAND THOMSON | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JON THOMSON | View document |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM MELVILL HOUSE NEWDIGATE ROAD BEARE GREEN DORKING RH5 4QD ENGLAND | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JAMES THOMSON | View document |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JON THOMSON / 06/09/2016 | View document |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM MELVILLE HOUSE NEWDIGATE ROAD DORKING RH5 4QD ENGLAND | View document |
| 29 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |