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SIMPLIFY MOVING LIMITED

Company number 09117397

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Company Results (links open in a new window)
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 Jul 2026 CS01 Confirmation statement made on 4 July 2026 with no updates
View PDF Confirmation statement made on 4 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 AA Group of companies' accounts made up to 30 March 2025
View PDF Group of companies' accounts made up to 30 March 2025 - link opens in a new window - 51 pages (51 pages)
21 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
07 Jul 2025 CS01 Confirmation statement made on 4 July 2025 with no updates
View PDF Confirmation statement made on 4 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2025 TM01 Termination of appointment of Jean Michel Claude Bonnavion as a director on 17 February 2025
View PDF Termination of appointment of Jean Michel Claude Bonnavion as a director on 17 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 AP01 Appointment of Mr Aqib Shezad Kadar as a director on 17 February 2025
View PDF Appointment of Mr Aqib Shezad Kadar as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 AA Group of companies' accounts made up to 30 March 2024
View PDF Group of companies' accounts made up to 30 March 2024 - link opens in a new window - 50 pages (50 pages)
23 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 AA Group of companies' accounts made up to 30 March 2023
View PDF Group of companies' accounts made up to 30 March 2023 - link opens in a new window - 56 pages (56 pages)
26 Jun 2024 AP01 Appointment of Mr Jean Michel Claude Bonnavion as a director on 7 June 2024
View PDF Appointment of Mr Jean Michel Claude Bonnavion as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 TM01 Termination of appointment of Alice Darwall as a director on 7 June 2024
View PDF Termination of appointment of Alice Darwall as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024 TM01 Termination of appointment of Nicholas John Pike as a director on 13 May 2024
View PDF Termination of appointment of Nicholas John Pike as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024 AP01 Appointment of Mrs Alice Ann Darwall as a director on 30 April 2024
View PDF Appointment of Mrs Alice Ann Darwall as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024 AP01 Appointment of Robert Toms as a director on 13 May 2024
View PDF Appointment of Robert Toms as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024 AP01 Appointment of Nicholas John Pike as a director on 30 April 2024
View PDF Appointment of Nicholas John Pike as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024 TM01 Termination of appointment of Gary Michael Pritchard as a director on 30 April 2024
View PDF Termination of appointment of Gary Michael Pritchard as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 TM01 Termination of appointment of Jean Michel Claude Bonnavion as a director on 30 April 2024
View PDF Termination of appointment of Jean Michel Claude Bonnavion as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023 CERTNM Company name changed ukls acquisitions LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-29
View PDF Company name changed ukls acquisitions LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-29
- link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
08 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)