CompaniesInTheUK

USEFUL SIMPLE LIMITED

Company number 06684654 ·

Active

100 filings

Date Filing
30 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 40 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Unaudited abridged accounts made up to 2024-03-30 · 8 pages View document
4 Nov 2024 Termination of appointment of Simon Bradbury as a secretary on 2024-11-04 · 1 page View document
16 May 2024 Appointment of Mrs. Annabel Rose Maguire Judd as a director on 2024-05-10 · 2 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
5 Jan 2024 Director's details changed for Mrs Eva Macnamara on 2024-01-05 · 2 pages View document
13 Dec 2023 Unaudited abridged accounts made up to 2023-03-30 · 10 pages View document
11 Dec 2023 Appointment of Mr Simon Bradbury as a secretary on 2023-11-28 · 2 pages View document
11 Dec 2023 Termination of appointment of Sean Roland Walsh as a director on 2023-11-28 · 1 page View document
2 Nov 2023 Termination of appointment of Catherine Teresa Ramsden as a director on 2023-10-31 · 1 page View document
22 Sep 2023 Appointment of Mrs Eva Macnamara as a director on 2023-09-13 · 2 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
19 Jul 2023 Appointment of Mr Timothy Garnet Bowen as a director on 2023-07-11 · 2 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
29 Mar 2023 Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2023-03-29 · 1 page View document
22 Dec 2022 Unaudited abridged accounts made up to 2022-03-30 · 10 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
21 Dec 2021 Unaudited abridged accounts made up to 2021-03-30 · 10 pages View document
23 Jun 2021 Termination of appointment of Edward James Mccann as a director on 2021-06-15 · 1 page View document
23 Jun 2021 Unaudited abridged accounts made up to 2020-03-30 · 10 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
23 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
6 Sep 2019 DIRECTOR APPOINTED MR. TIMOTHY EDWARD HURSTWYN View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
6 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LEAH HARRISON BAILEY View document
17 Apr 2019 DIRECTOR APPOINTED MR. GEORGE EDWARD CHRISTOPHER OATES View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEIR View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
28 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 Dec 2017 APPOINTMENT TERMINATED, SECRETARY BELLA BURGESS View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
5 Jun 2017 SECRETARY APPOINTED NO TITLE BELLA MERCEDES BEATRICE BURGESS View document
2 Jun 2017 DIRECTOR APPOINTED MS JUDITH BRIONY SYKES View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD LENCZNER View document
6 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURSTWYN View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MORLEY HOUSE FIRST FLOOR 320 REGENT STREET LONDON W1B 3BB View document
6 Jan 2016 DIRECTOR APPOINTED MR ANDREW GAVIN WEIR View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE View document
6 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
6 Jan 2016 DIRECTOR APPOINTED MS CATHERINE TERESA RAMSDEN View document
6 Jan 2016 DIRECTOR APPOINTED MR EDWARD ALISTAIR ROSS LENCZNER View document
6 Jan 2016 DIRECTOR APPOINTED MRS LEAH ROWAN HARRISON BAILEY View document
5 Jan 2016 DIRECTOR APPOINTED MR TIMOTHY EDWARD HURSTWYN View document
5 Jan 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN View document
28 Aug 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Aug 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
29 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013 View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY View document
15 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY View document
15 Jan 2013 SECRETARY APPOINTED MR TIMOTHY HURSTWYN View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Nov 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012 View document
9 Nov 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012 View document
11 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
9 Mar 2012 DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY View document
9 Mar 2012 SECRETARY APPOINTED MR MICHAEL DAVID MUNDAY View document
9 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JUDITH SYKES View document
9 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER GREAVES View document
9 Mar 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARRIS View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JUDITH SYKES View document
6 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GREAVES / 28/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MCCANN / 28/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WISE / 28/08/2010 View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET RAILTON View document
6 Aug 2010 SECRETARY APPOINTED MR TIMOTHY EDWARD HARRIS View document
30 Mar 2010 31/03/09 TOTAL EXEMPTION FULL View document
28 Jan 2010 PREVSHO FROM 30/04/2009 TO 31/03/2009 View document
9 Dec 2009 12/11/09 STATEMENT OF CAPITAL GBP 334 View document
1 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
1 Dec 2009 ADOPT ARTICLES 14/11/2009 View document
27 Nov 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009 View document
27 Nov 2009 SECRETARY APPOINTED MS JUDITH BRIONY SYKES View document
27 Nov 2009 SECRETARY APPOINTED MS JUDITH BRIONY SYKES View document
23 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
1 Oct 2008 SECRETARY APPOINTED MARGARET RAILTON View document
30 Sep 2008 SECRETARY APPOINTED JENNIFER SUSAN GREAVES View document
30 Sep 2008 DIRECTOR APPOINTED CHRISTOPHER MARK WISE View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY GRAEME NUTTALL View document
30 Sep 2008 DIRECTOR APPOINTED EDWARD JAMES MCCANN View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY SIMON HAYNES View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GRAEME NUTTALL View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 35 VINE STREET LONDON EC3N 2AA View document
12 Sep 2008 SHARE AGREEMENT OTC View document
11 Sep 2008 SECRETARY APPOINTED SIMON LAURENCE HAYNES View document
11 Sep 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009 View document
29 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document