SIMPLY SERVICE GROUP LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewSecond filing for the notification of Adam Gray Hinder as a person with significant control

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19/05/2519 May 2025 Accounts for a dormant company made up to 2024-08-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-23 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-08-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/07/2031 July 2020 Registered office address changed from , Unit 15 Runwell Hall Farmhouse Hoe Lane, Rettendon, Essex, CM3 8DG, England to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 2020-07-31

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT 15 RUNWELL HALL FARMHOUSE HOE LANE RETTENDON ESSEX CM3 8DG ENGLAND

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT 15 RUNWELL HALL FARMHOUSE HOE LANE, RETTENDON COMMON CHELMSFORD CM3 8DQ

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31/07/2031 July 2020 Registered office address changed from , Unit 15 Runwell Hall Farmhouse Hoe Lane, Rettendon Common, Chelmsford, CM3 8DQ to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 2020-07-31

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMBLETT

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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23/04/1823 April 2018 DIRECTOR APPOINTED MR ADAM GARY HINDER

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GARY HINDER

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23/04/1823 April 2018 Notification of Adam Gary Hinder as a person with significant control on 2018-04-23

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23/04/1823 April 2018 CESSATION OF DAVID HAMBLETT AS A PSC

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23/04/1823 April 2018 CESSATION OF DAVID HAMBLETT AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAMBLETT

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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23/09/1523 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/08/1412 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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