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SIMPLY HR SERVICES LIMITED

Company number 06924561

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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)
11 Dec 2023 AA Micro company accounts made up to 30 June 2023
02 Jul 2023 PSC04 Change of details for Mrs Emily Mcpherson as a person with significant control on 4 June 2023
02 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 30 June 2022
04 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
04 Jun 2020 PSC04 Change of details for Mrs Emily Mcpherson as a person with significant control on 4 June 2020
04 Jun 2020 AD01 Registered office address changed from C/O Alex Mcpherson Mulberry House 14 a Kirkwick Avenue Harpenden Hertfordshire AL5 2QN to Mulberry House, 14 Kirkwick Avenue Kirkwick Avenue Harpenden Hertfordshire AL5 2QN on 4 June 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
03 Oct 2018 PSC01 Notification of Emily Mcpherson as a person with significant control on 3 October 2018
03 Oct 2018 PSC07 Cessation of Alex Mcpherson as a person with significant control on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Alexander James Mcpherson as a director on 3 October 2018
03 Oct 2018 AP01 Appointment of Mrs Emily Mcpherson as a director on 3 October 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
04 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015