- Company Overview for MADE SIMPLE GROUP LIMITED (04214713)
- Filing history for MADE SIMPLE GROUP LIMITED (04214713)
- People for MADE SIMPLE GROUP LIMITED (04214713)
- Charges for MADE SIMPLE GROUP LIMITED (04214713)
- More for MADE SIMPLE GROUP LIMITED (04214713)
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) |
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03 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
15 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
11 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
12 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
17 Mar 2022 | AP01 | Appointment of Mr Andrew Neil Collis as a director on 1 March 2022 | |
19 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
13 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
14 Jan 2021 | CH01 | Director's details changed for Mr Mark Andrew Williams on 1 January 2021 | |
14 Jan 2021 | CH01 | Director's details changed for Mr Mark James Finlay on 1 January 2021 | |
17 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
20 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
25 Feb 2020 | MR01 | Registration of charge 042147130007, created on 19 February 2020 | |
20 Jan 2020 | TM01 | Termination of appointment of Howard Graham as a director on 31 December 2019 | |
05 Oct 2019 | AA | Audited abridged accounts made up to 31 December 2018 | |
13 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with updates | |
03 Dec 2018 | MR01 | Registration of charge 042147130006, created on 23 November 2018 | |
19 Nov 2018 | RESOLUTIONS |
Resolutions
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|
09 Nov 2018 | TM01 | Termination of appointment of Rachel Maud Elizabeth Clacher as a director on 6 November 2018 | |
09 Nov 2018 | AP01 | Appointment of Joanna Swash as a director on 6 November 2018 | |
09 Nov 2018 | AP01 | Appointment of Mr Mark Andrew Williams as a director on 6 November 2018 | |
09 Nov 2018 | AP01 | Appointment of Mr Mark James Finlay as a director on 6 November 2018 | |
08 Nov 2018 | MR04 | Satisfaction of charge 042147130004 in full | |
07 Nov 2018 | MR01 | Registration of charge 042147130005, created on 6 November 2018 | |
08 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates |