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SIMPLICITY LIMITED

Company number 01157363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 AD01 Registered office address changed from PO Box 367 Coronation Street Stockport Cheshire SK5 7WZ to 1 Coronation Point Coronation Street Stockport Cheshire SK5 7PL on 21 February 2024
11 Oct 2023 CH03 Secretary's details changed for Richard Cawthra on 11 October 2023
28 Sep 2023 TM01 Termination of appointment of Anastasios Papasolomontos as a director on 15 September 2023
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Sep 2023 AP01 Appointment of Mr Stephen Warren Linville as a director on 15 September 2023
06 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
07 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
07 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
27 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
27 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
07 May 2021 AA Full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
30 Apr 2020 TM01 Termination of appointment of Christopher Munyan as a director on 4 March 2020
30 Apr 2020 TM01 Termination of appointment of William Kiesling as a director on 4 March 2020
30 Apr 2020 AP01 Appointment of Mr Anastasios Papasolomontos as a director on 4 March 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019