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SIMPLY OUTSOURCED LTD

Company number 04666351

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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)
18 Sep 2014 AP01 Appointment of Mr John Thomas Watson as a director on 25 August 2014
05 Sep 2014 MR01 Registration of charge 046663510002, created on 3 September 2014
16 Jun 2014 MEM/ARTS Memorandum and Articles of Association
10 Jun 2014 CERTNM Company name changed c & d investments LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-04
10 Jun 2014 CONNOT Change of name notice
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
27 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 June 2010
26 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Denise Irene Moseley on 10 February 2010
23 Feb 2010 CH01 Director's details changed for Clive Jeffrey Moseley on 10 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Feb 2009 363a Return made up to 13/02/09; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Feb 2008 363a Return made up to 13/02/08; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Feb 2007 363a Return made up to 13/02/07; full list of members
04 Aug 2006 363a Return made up to 13/02/06; full list of members