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SIMPLY AUTOMOTIVE LTD

Company number 09410693

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2022	PSC04	Change of details for Mr James John Kirtley as a person with significant control on 22 May 2022	View PDF Change of details for Mr James John Kirtley as a person with significant control on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	MR01	Registration of charge 094106930001, created on 18 February 2022	View PDF Registration of charge 094106930001, created on 18 February 2022 - link opens in a new window - 36 pages (36 pages)
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2021	AD01	Registered office address changed from 37 Balena Close Poole Dorset BH17 7EB England to 27 Balena Close Poole BH17 7EB on 22 April 2021	View PDF Registered office address changed from 37 Balena Close Poole Dorset BH17 7EB England to 27 Balena Close Poole BH17 7EB on 22 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2016	AD01	Registered office address changed from 47 Culliford Crescent Canford Heath Poole Dorset BH17 9ET United Kingdom to 37 Balena Close Poole Dorset BH17 7EB on 28 February 2016	View PDF Registered office address changed from 47 Culliford Crescent Canford Heath Poole Dorset BH17 9ET United Kingdom to 37 Balena Close Poole Dorset BH17 7EB on 28 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SIMPLY AUTOMOTIVE LTD

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