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SIMPLE ELECTRICITY LTD

Company number 07545321

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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)
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
19 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Aug 2016 AP01 Appointment of Mr Simon Yarwood as a director on 30 June 2016
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
11 Feb 2016 AA01 Previous accounting period shortened from 29 February 2016 to 30 September 2015
15 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
12 Jan 2015 AAMD Amended total exemption small company accounts made up to 28 February 2014
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
05 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted