| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY BYCZKOWSKI |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPHERD |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM SHEPHERD |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPHERD |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-11 |
update account_category DORMANT => null |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-04-06 => 2018-04-30 |
| 2016-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-07 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SHEPHERD |
| 2016-07-07 |
delete address 20 KILNER COURT DENABY MAIN DONCASTER SOUTH YORKSHIRE ENGLAND DN12 4DH |
| 2016-07-07 |
insert address SIMPLE STRUCTURES HOUSE UNIT 3 OAKTREE BUSINESS PARK GATHERLEY ROAD, BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE UNITED KINGDOM DL10 7SQ |
| 2016-07-07 |
insert company_previous_name ENGINERRED MODULAR ACCOMODATION LTD |
| 2016-07-07 |
insert company_previous_name ERGONOMIC MODULAR ACCOMODATION LTD |
| 2016-07-07 |
update name ERGONOMIC MODULAR ACCOMODATION LTD => SIMPLE STRUCTURES LTD |
| 2016-07-07 |
update registered_address |
| 2016-06-08 |
update statutory_documents COMPANY NAME CHANGED ENGINERRED MODULAR ACCOMODATION LTD
CERTIFICATE ISSUED ON 08/06/16 |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
20 KILNER COURT
DENABY MAIN
DONCASTER
SOUTH YORKSHIRE
DN12 4DH
ENGLAND |
| 2016-06-01 |
update statutory_documents COMPANY NAME CHANGED ERGONOMIC MODULAR ACCOMODATION LTD
CERTIFICATE ISSUED ON 01/06/16 |
| 2016-05-12 |
delete address 53 FORE BONDGATE BISHOP AUCKLAND COUNTY DURHAM ENGLAND DL14 7PE |
| 2016-05-12 |
insert address 20 KILNER COURT DENABY MAIN DONCASTER SOUTH YORKSHIRE ENGLAND DN12 4DH |
| 2016-05-12 |
insert company_previous_name A-BYTE EPOS SOLUTIONS LTD |
| 2016-05-12 |
update name A-BYTE EPOS SOLUTIONS LTD => ERGONOMIC MODULAR ACCOMODATION LTD |
| 2016-05-12 |
update registered_address |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
53 FORE BONDGATE
BISHOP AUCKLAND
COUNTY DURHAM
DL14 7PE
ENGLAND |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY WILKINSON |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 2016-04-07 |
update statutory_documents COMPANY NAME CHANGED A-BYTE EPOS SOLUTIONS LTD
CERTIFICATE ISSUED ON 07/04/16 |
| 2015-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |