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MADE SIMPLE GROUP LIMITED

Company number 04214713

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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)
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
  • RES13 ‐ Deed of accession 06/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
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