| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
delete address Suite 3012 Mile End Mill, Abbey Mill Business Centre, Paisley, PA1 1JS |
| 2018-06-20 |
delete alias SimplyISO Limited |
| 2018-06-20 |
delete source_ip 88.208.252.199 |
| 2018-06-20 |
insert source_ip 77.68.64.14 |
| 2018-06-20 |
update primary_contact Suite 3012 Mile End Mill, Abbey Mill Business Centre, Paisley, PA1 1JS => null |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address SUITE 3012 MILE END MILL ABBEYMILL BUSINESS CENTRE PAISLEY RENFREWSHIRE PA1 1JS |
| 2017-04-27 |
insert address 10 DUNROBIN AVENUE ELDERSLIE RENFREWSHIRE SCOTLAND PA5 9NW |
| 2017-04-27 |
update registered_address |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
SUITE 3012 MILE END MILL
ABBEYMILL BUSINESS CENTRE
PAISLEY
RENFREWSHIRE
PA1 1JS |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-29 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
delete address Suite 2.3, Station House, 23 St Enoch Square, Glasgow, G1 4DF |
| 2015-09-10 |
insert address Suite 3012 Mile End Mill, Abbey Mill Business Centre, Paisley, PA1 1JS |
| 2015-09-10 |
update primary_contact Suite 2.3, Station House, 23 St Enoch Square, Glasgow, G1 4DF => Suite 3012 Mile End Mill, Abbey Mill Business Centre, Paisley, PA1 1JS |
| 2015-03-07 |
delete address SUITE 012 MILE END MILL, ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY SCOTLAND PA1 1JS |
| 2015-03-07 |
insert address SUITE 3012 MILE END MILL ABBEYMILL BUSINESS CENTRE PAISLEY RENFREWSHIRE PA1 1JS |
| 2015-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-27 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIN JULIA SMITH / 19/12/2014 |
| 2015-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRSTIN JULIA SMITH / 19/12/2014 |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
SUITE 012 MILE END MILL, ABBEY MILL BUSINESS CENTRE
12 SEEDHILL ROAD
PAISLEY
PA1 1JS
SCOTLAND |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address STUDIO 3012 MILE END MILL, ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY SCOTLAND PA1 1JS |
| 2014-07-07 |
insert address SUITE 012 MILE END MILL, ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY SCOTLAND PA1 1JS |
| 2014-07-07 |
update registered_address |
| 2014-06-07 |
delete address SUITE 2.3 STATION HOUSE 34 ST ENOCH SQUARE GLASGOW G1 4DF |
| 2014-06-07 |
insert address STUDIO 3012 MILE END MILL, ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY SCOTLAND PA1 1JS |
| 2014-06-07 |
update registered_address |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
STUDIO 3012 MILE END MILL, ABBEY MILL BUSINESS CENTRE
12 SEEDHILL ROAD
PAISLEY
PA1 1JS
SCOTLAND |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
STUDIO 3012 STUDIO 3012, MILE END MILL, ABBEY MILL BUSINESS CE
12 SEEDHILL ROAD
PAISLEY
SCOTLAND |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
SUITE 2.3 STATION HOUSE
34 ST ENOCH SQUARE
GLASGOW
G1 4DF |
| 2014-03-08 |
delete address SUITE 2.3 STATION HOUSE 34 ST ENOCH SQUARE GLASGOW SCOTLAND G1 4DF |
| 2014-03-08 |
insert address SUITE 2.3 STATION HOUSE 34 ST ENOCH SQUARE GLASGOW G1 4DF |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-08 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-26 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-01-21 |
delete general_emails en..@simplyiso.co.uk |
| 2014-01-21 |
delete address Suite 2.3 Station House
34 St Enoch Square
Glasgow G1 4DF |
| 2014-01-21 |
delete email en..@simplyiso.co.uk |
| 2014-01-21 |
delete phone 07879 621332 |
| 2014-01-21 |
insert address Suite 2.3, Station House, 23 St Enoch Square, Glasgow, G1 4DF |
| 2014-01-21 |
update primary_contact Suite 2.3 Station House
34 St Enoch Square
Glasgow G1 4DF => Suite 2.3, Station House, 23 St Enoch Square, Glasgow, G1 4DF |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-07 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-03 |
update website_status FlippedRobotsTxt => OK |
| 2013-02-25 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-05-01 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |