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SIMPLE CUSTOMER CARE LTD

Company number 04228442

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	CH01	Director's details changed for Mr Ronald Leslie Leonard Chandler on 1 January 2017	View PDF Director's details changed for Mr Ronald Leslie Leonard Chandler on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Ronald Leslie Leonard Chandler on 1 February 2017	View PDF Director's details changed for Mr Ronald Leslie Leonard Chandler on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AD01	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to 212 Beaver Road Ashford TN23 7SW on 5 January 2017	View PDF Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to 212 Beaver Road Ashford TN23 7SW on 5 January 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 100	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 EUR 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 EUR 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
31 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-31 EUR 100	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-31 EUR 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Mar 2014	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AP01	Appointment of Mr Ronald Leslie Leonard Chandler as a director	View PDF Appointment of Mr Ronald Leslie Leonard Chandler as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM02	Termination of appointment of Cbc Company Secretary Ltd as a secretary	View PDF Termination of appointment of Cbc Company Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM01	Termination of appointment of Simple Group Limited as a director	View PDF Termination of appointment of Simple Group Limited as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM01	Termination of appointment of Geva Remy as a director	View PDF Termination of appointment of Geva Remy as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM02	Termination of appointment of Cbc Company Secretary Ltd as a secretary	View PDF Termination of appointment of Cbc Company Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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SIMPLE CUSTOMER CARE LTD

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