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ACTS SIMPLY FUNCTIONING LIMITED

Company number 04219418

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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)
06 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
26 May 2023 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2023 AD01 Registered office address changed from Virginia House 56 Warwick Road Solihull West Midlands B92 7HX England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
23 Nov 2021 AA Total exemption full accounts made up to 31 May 2020
22 Oct 2021 AD01 Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU England to Virginia House 56 Warwick Road Solihull West Midlands B92 7HX on 22 October 2021
13 Jul 2021 CS01 Confirmation statement made on 18 May 2021 with updates
13 Jul 2021 AD01 Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 11 Stratford Road Shirley Solihull West Midlands B90 3LU on 13 July 2021
22 Apr 2021 PSC01 Notification of Carolyn Mary Clift as a person with significant control on 30 March 2021
19 May 2020 MR04 Satisfaction of charge 1 in full
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
17 Apr 2020 PSC07 Cessation of Alan Clift as a person with significant control on 16 April 2020
17 Apr 2020 AP01 Appointment of Mr Tom John Stiles as a director on 17 April 2020
17 Apr 2020 AP01 Appointment of Mr Roy Summerfield as a director on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Alan Clift as a director on 16 April 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000