Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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24 May 2023 |
MR04 |
Satisfaction of charge 044880430006 in full
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06 Dec 2022 |
MR01 |
Registration of charge 044880430007, created on 5 December 2022
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
TM01 |
Termination of appointment of Kenneth Ernest Davy as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Kyle Augustin as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Neil Martin Stevens as a director on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of David Robert Charles Kershaw as a director on 14 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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01 Aug 2022 |
PSC05 |
Change of details for Simplybiz Limited as a person with significant control on 17 July 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Kenneth Ernest Davy on 1 January 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr David Robert Charles Kershaw on 1 January 2022
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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09 Mar 2021 |
AD01 |
Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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31 Jul 2020 |
AD01 |
Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Aug 2019 |
MR04 |
Satisfaction of charge 044880430005 in full
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30 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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08 May 2019 |
TM02 |
Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019
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21 Mar 2019 |
MR01 |
Registration of charge 044880430006, created on 21 March 2019
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