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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)
06 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
21 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020 CH01 Director's details changed for Mr Jean Michel Claude Bonnavion on 17 March 2020
View PDF Director's details changed for Mr Jean Michel Claude Bonnavion on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
12 Nov 2019 AP01 Appointment of Mr Robert Matson as a director on 12 November 2019
View PDF Appointment of Mr Robert Matson as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 45,231,653.2583
View PDF Statement of capital following an allotment of shares on 15 March 2019
  • GBP 45,231,653.2583
- link opens in a new window - 4 pages (4 pages)
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
20 Mar 2019 MR01 Registration of charge 091173970002, created on 15 March 2019
View PDF Registration of charge 091173970002, created on 15 March 2019 - link opens in a new window - 67 pages (67 pages)
15 Mar 2019 MR04 Satisfaction of charge 091173970001 in full
View PDF Satisfaction of charge 091173970001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 55 pages (55 pages)
18 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018 TM01 Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018
View PDF Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 55 pages (55 pages)
29 Sep 2017 AP01 Appointment of Mr Jean Michel Claude Bonnavion as a director on 28 September 2017
View PDF Appointment of Mr Jean Michel Claude Bonnavion as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017 TM01 Termination of appointment of Daniel Arnoud Knottenbelt as a director on 28 September 2017
View PDF Termination of appointment of Daniel Arnoud Knottenbelt as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 53 pages (53 pages)
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 51 pages (51 pages)
30 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 98.258
View PDF Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 98.258
- link opens in a new window - 6 pages (6 pages)
11 Jun 2015 AD01 Registered office address changed from Cleveland House, 33 King Street London SW1Y 6RJ United Kingdom to Grant Hall Parsons Green St Ives Cambridgeshire PE27 4AA on 11 June 2015
View PDF Registered office address changed from Cleveland House, 33 King Street London SW1Y 6RJ United Kingdom to Grant Hall Parsons Green St Ives Cambridgeshire PE27 4AA on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014 AP01 Appointment of Nigel Andrew Berry as a director on 31 October 2014
View PDF Appointment of Nigel Andrew Berry as a director on 31 October 2014 - link opens in a new window - 3 pages (3 pages)