SIMPLYSECUREGROUP LTD
Company number 12831912 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 23 Jul 2026 | Registered office address changed from 15-17 Granville Street Burnley BB10 1AH England to 154 Colne Road Burnley BB10 1DT on 2026-07-23 · 1 page | View document |
| 23 Jul 2026 | Registered office address changed from Northbridge House Elm Street Burnley BB10 1PD England to 15-17 Granville Street Burnley BB10 1AH on 2026-07-23 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Mohammed Naim as a director on 2026-05-08 · 1 page | View document |
| 8 May 2026 | Appointment of Mr Mohammed Saifur Rahman as a director on 2026-05-08 · 2 pages | View document |
| 18 Apr 2026 | Notification of Mohammed Rahman as a person with significant control on 2026-04-05 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Mohammed Abdul Rouf as a director on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Cessation of Mohammed Rouf as a person with significant control on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr Mohammed Naim as a director on 2026-03-15 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Mohammed Saifur Rahman as a director on 2026-01-30 · 1 page | View document |
| 9 Feb 2026 | Change of details for Mr Mohammed Saifur Rahman as a person with significant control on 2026-01-30 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Mr Mohammed Abdul Rouf as a director on 2026-01-30 · 2 pages | View document |
| 12 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 20 Sep 2021 | Registered office address changed from , 15-17 Granville Street, Burnley, BB10 1AH, England to Northbridge House Elm Street Burnley BB10 1PD on 2021-09-20 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Apr 2021 | Registered office address changed from , the Sutton Building the Sutton Building, Nelson, Lancashire, BB9 9AR, England to Northbridge House Elm Street Burnley BB10 1PD on 2021-04-16 · 1 page | View document |
| 31 Oct 2020 | Registered office address changed from , 15-17 Granville Street, Burnley, BB10 1AH, England to Northbridge House Elm Street Burnley BB10 1PD on 2020-10-31 · 1 page | View document |
| 24 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |