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SIMPLY HIREABOX LTD

Company number SC476713

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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)
08 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	CH01	Director's details changed for Mr Ian Henry Laing on 11 April 2022	View PDF Director's details changed for Mr Ian Henry Laing on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	TM02	Termination of appointment of Peterkins Srvices Ltd Peterkins as a secretary on 20 September 2017	View PDF Termination of appointment of Peterkins Srvices Ltd Peterkins as a secretary on 20 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AD01	Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 20 September 2017	View PDF Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 20 September 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2017	AP03	Appointment of Peterkins Srvices Ltd Peterkins as a secretary on 13 February 2017	View PDF Appointment of Peterkins Srvices Ltd Peterkins as a secretary on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM02	Termination of appointment of Peterkins Services Limited as a secretary on 1 February 2017	View PDF Termination of appointment of Peterkins Services Limited as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
20 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Accounts for a dormant company made up to 26 May 2015	View PDF Accounts for a dormant company made up to 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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