SIMPLYBIZ ASSET MANAGEMENT LIMITED

Company number 07048980

Date	Type	Description	View / Download
09 Nov 2023	TM01	Termination of appointment of Kenneth Ernest Davy as a director on 9 November 2023	(1 page)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	(4 pages)
24 May 2023	MR04	Satisfaction of charge 070489800005 in full	(4 pages)
06 Dec 2022	MR01	Registration of charge 070489800006, created on 5 December 2022	(51 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
18 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(4 pages)
25 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(4 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	(3 pages)
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	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	(4 pages)
16 Nov 2020	PSC05	Change of details for Simply Biz Limited as a person with significant control on 31 August 2020	(2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Kenneth Ernest Davy on 16 November 2020	(2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Neil Martin Stevens on 31 August 2020	(2 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
08 Aug 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 070489800005	(5 pages)
31 Jul 2020	AD01	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 Aug 2019	MR04	Satisfaction of charge 070489800004 in full	(4 pages)
08 May 2019	TM02	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019	(1 page)
21 Mar 2019	MR01	Registration of charge 070489800005, created on 21 March 2019	(55 pages)
01 Feb 2019	CH01	Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019	(2 pages)