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SIMPLY CAPITAL INVESTMENTS LIMITED

Company number 08434031

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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)
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
29 Dec 2023 AA Accounts for a dormant company made up to 24 March 2023
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 24 March 2022
19 Apr 2022 TM01 Termination of appointment of Andrew Mayo as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of Ronald Jehu as a director on 19 April 2022
13 Apr 2022 AD01 Registered office address changed from 117 Chorley Road Swinton Manchester M27 4AA England to 24 Southernhay, Leigh on Sea Southernhay Leigh-on-Sea SS9 5PF on 13 April 2022
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
30 Mar 2021 AP01 Appointment of Mr Ronald Jehu as a director on 25 February 2021
30 Mar 2021 AP01 Appointment of Mr Andrew Mayo as a director on 25 February 2021
02 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
01 Mar 2021 AD01 Registered office address changed from Suite 6, Burley House 15 High Street Rayleigh SS6 7EW England to 117 Chorley Road Swinton Manchester M27 4AA on 1 March 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
10 Jan 2018 AD01 Registered office address changed from 24 Southernhay Leigh on Sea SS9 5PF to Suite 6, Burley House 15 High Street Rayleigh SS6 7EW on 10 January 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
29 Dec 2016 AA Micro company accounts made up to 31 March 2016