| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES |
| 2024-03-22 |
delete personal_emails em..@simplifyconsulting.co.uk |
| 2024-03-22 |
delete email em..@simplifyconsulting.co.uk |
| 2024-03-22 |
delete person James Norton |
| 2024-03-22 |
insert email ma..@simplifyconsulting.co.uk |
| 2024-03-22 |
insert person Matt Rippon |
| 2024-03-22 |
update person_title Giang Hughes: Business Support Assistant => Business Support Manager |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-11 |
update statutory_documents ADOPT ARTICLES 23/09/2022 |
| 2023-03-30 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 120 |
| 2023-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-27 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2023-03-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2016 |
| 2023-03-08 |
insert personal_emails em..@simplifyconsulting.co.uk |
| 2023-03-08 |
delete email sh..@simplifyconsulting.co.uk |
| 2023-03-08 |
delete person Sheila Sambrook |
| 2023-03-08 |
insert email em..@simplifyconsulting.co.uk |
| 2023-03-08 |
insert email mi..@simplifyconsulting.co.uk |
| 2023-03-08 |
insert person James Norton |
| 2023-03-08 |
insert person James Wood |
| 2023-03-08 |
insert person Natasha Bridgewater |
| 2023-03-08 |
update person_title Kirstin Brooks: Business Support Assistant => Business Support Manager |
| 2023-03-08 |
update person_title Tom Cassidy: Junior Consultant => Consultant |
| 2023-03-08 |
update person_title Tom Shearwood: Junior Consultant => Consultant |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
delete address THE OLD SCHOOL HOUSE SOUTHAMPTON ROAD CADNAM SOUTHAMPTON HAMPSHIRE ENGLAND SO40 2NF |
| 2022-01-07 |
insert address OLD SCHOOL HOUSE SOUTHAMPTON RD CADNAM HAMPSHIRE ENGLAND SO40 2NF |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
THE OLD SCHOOL HOUSE SOUTHAMPTON ROAD
CADNAM
SOUTHAMPTON
HAMPSHIRE
SO40 2NF
ENGLAND |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER WOODWARD / 05/06/2020 |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE LOUISE MONSERRATE / 05/06/2020 |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL PETER WOODWARD / 05/06/2020 |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHARINE LOUISE MONSERRATE / 05/06/2020 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-09-07 |
delete address 18 ST. CLEEVE WAY FERNDOWN DORSET BH22 8LE |
| 2019-09-07 |
insert address THE OLD SCHOOL HOUSE SOUTHAMPTON ROAD CADNAM SOUTHAMPTON HAMPSHIRE ENGLAND SO40 2NF |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
18 ST. CLEEVE WAY
FERNDOWN
DORSET
BH22 8LE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-29 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-16 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK EDGAR LAWTON CLEWS |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents 10/09/16 STATEMENT OF CAPITAL GBP 102 |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-10 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE LOUISE MONSERRATE / 19/04/2016 |
| 2015-10-08 |
delete address 18 ST. CLEEVE WAY FERNDOWN DORSET UNITED KINGDOM BH22 8LE |
| 2015-10-08 |
insert address 18 ST. CLEEVE WAY FERNDOWN DORSET BH22 8LE |
| 2015-10-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-27 |
update statutory_documents 10/09/15 FULL LIST |
| 2014-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |