SIMPLY SECURE (UK) LTD

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-28 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-01-28 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-01-31

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04/11/214 November 2021 Total exemption full accounts made up to 2021-01-31

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 7 MEADOW DRIVE WALCOT TELFORD TF6 5EL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 31/01/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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06/01/186 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/03/168 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/03/1517 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1428 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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