| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMILY MCPHERSON / 04/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
delete address MULBERRY HOUSE 14 A KIRKWICK AVENUE HARPENDEN HERTFORDSHIRE AL5 2QN |
| 2020-07-08 |
insert address MULBERRY HOUSE, 14 KIRKWICK AVENUE KIRKWICK AVENUE HARPENDEN HERTFORDSHIRE ENGLAND AL5 2QN |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update reg_address_care_of ALEX MCPHERSON => null |
| 2020-07-08 |
update registered_address |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
C/O ALEX MCPHERSON
MULBERRY HOUSE 14 A KIRKWICK AVENUE
HARPENDEN
HERTFORDSHIRE
AL5 2QN |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMILY MCPHERSON / 04/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
insert company_previous_name SUCEDO LIMITED |
| 2018-11-07 |
update name SUCEDO LIMITED => SIMPLY HR SERVICES LIMITED |
| 2018-10-04 |
update statutory_documents COMPANY NAME CHANGED SUCEDO LIMITED
CERTIFICATE ISSUED ON 04/10/18 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY MCPHERSON |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY MCPHERSON |
| 2018-10-03 |
update statutory_documents CESSATION OF ALEX MCPHERSON AS A PSC |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCPHERSON |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-08 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-04 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-12 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-03 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MCPHERSON / 03/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address MULBERRY HOUSE 14 A KIRKWICK AVENUE HARPENDEN HERTFORDSHIRE ENGLAND AL5 2QN |
| 2014-07-07 |
insert address MULBERRY HOUSE 14 A KIRKWICK AVENUE HARPENDEN HERTFORDSHIRE AL5 2QN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-04 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address MULBERRY HOUSE 14C KIRKWICK AVENUE HARPENDEN HERTFORDSHIRE ENGLAND AL5 2QN |
| 2014-02-07 |
insert address MULBERRY HOUSE 14 A KIRKWICK AVENUE HARPENDEN HERTFORDSHIRE ENGLAND AL5 2QN |
| 2014-02-07 |
update reg_address_care_of null => ALEX MCPHERSON |
| 2014-02-07 |
update registered_address |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
MULBERRY HOUSE 14C KIRKWICK AVENUE
HARPENDEN
HERTFORDSHIRE
AL5 2QN
ENGLAND |
| 2013-07-02 |
delete address 30 ASHEN GROVE WIMBLEDON PARK LONDON UNITED KINGDOM SW19 8BN |
| 2013-07-02 |
insert address MULBERRY HOUSE 14C KIRKWICK AVENUE HARPENDEN HERTFORDSHIRE ENGLAND AL5 2QN |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 85600 - Educational support services |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
14C KIRKWICK AVENUE
HARPENDEN
HERTFORDSHIRE
AL5 2QN
ENGLAND |
| 2013-06-06 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MCPHERSON / 01/06/2013 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
30 ASHEN GROVE
WIMBLEDON PARK
LONDON
SW19 8BN
UNITED KINGDOM |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES MCPHERSON |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MELLER |
| 2010-09-08 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MELLER / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MELLER |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCPHERSON |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART ROBIN MCPHERSON |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES MCPHERSON |
| 2009-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |