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Simply Specs Limited

Documents

Total Documents60
Total Pages355

Filing History

26 June 2023Unaudited abridged accounts made up to 30 September 2022
18 October 2022Confirmation statement made on 15 October 2022 with updates
28 June 2022Unaudited abridged accounts made up to 30 September 2021
18 October 2021Confirmation statement made on 15 October 2021 with updates
22 June 2021Unaudited abridged accounts made up to 30 September 2020
26 October 2020Confirmation statement made on 15 October 2020 with updates
19 May 2020Unaudited abridged accounts made up to 30 September 2019
16 October 2019Confirmation statement made on 15 October 2019 with updates
3 July 2019Change of details for Mr Ian Minogue as a person with significant control on 3 July 2019
3 July 2019Director's details changed for Miss Kate Mccauley on 3 July 2019
3 July 2019Director's details changed for Mr Ian Minogue on 3 July 2019
3 July 2019Change of details for Miss Kate Mccauley as a person with significant control on 3 July 2019
20 June 2019Total exemption full accounts made up to 30 September 2018
18 October 2018Confirmation statement made on 15 October 2018 with updates
29 June 2018Total exemption full accounts made up to 30 September 2017
29 January 2018Director's details changed for Mr Ian Minogue on 29 January 2018
29 January 2018Director's details changed for Miss Kate Mccauley on 29 January 2018
29 January 2018Change of details for Mr Ian Minogue as a person with significant control on 29 January 2018
29 January 2018Change of details for Miss Kate Mccauley as a person with significant control on 29 January 2018
24 October 2017Confirmation statement made on 15 October 2017 with updates
24 October 2017Confirmation statement made on 15 October 2017 with updates
19 May 2017Total exemption small company accounts made up to 30 September 2016
19 May 2017Total exemption small company accounts made up to 30 September 2016
20 October 2016Confirmation statement made on 15 October 2016 with updates
20 October 2016Confirmation statement made on 15 October 2016 with updates
24 June 2016Total exemption small company accounts made up to 30 September 2015
24 June 2016Total exemption small company accounts made up to 30 September 2015
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
27 March 2015Total exemption small company accounts made up to 30 September 2014
27 March 2015Total exemption small company accounts made up to 30 September 2014
15 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
15 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
6 May 2014Total exemption small company accounts made up to 30 September 2013
6 May 2014Total exemption small company accounts made up to 30 September 2013
21 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
21 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
10 April 2013Total exemption small company accounts made up to 30 September 2012
10 April 2013Total exemption small company accounts made up to 30 September 2012
5 November 2012Annual return made up to 15 October 2012 with a full list of shareholders
5 November 2012Annual return made up to 15 October 2012 with a full list of shareholders
28 June 2012Total exemption small company accounts made up to 30 September 2011
28 June 2012Total exemption small company accounts made up to 30 September 2011
24 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
25 May 2011Total exemption small company accounts made up to 30 September 2010
25 May 2011Total exemption small company accounts made up to 30 September 2010
26 October 2010Previous accounting period shortened from 31 October 2010 to 30 September 2010
26 October 2010Previous accounting period shortened from 31 October 2010 to 30 September 2010
19 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
19 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
12 March 2010Director's details changed for Miss Kate Mccauley on 12 March 2010
12 March 2010Director's details changed for Mr Ian Minogue on 12 March 2010
12 March 2010Director's details changed for Mr Ian Minogue on 12 March 2010
12 March 2010Director's details changed for Miss Kate Mccauley on 12 March 2010
20 November 2009Registered office address changed from Unit 4 Waine Close Lincoln Lincolnshire LN6 3RY England on 20 November 2009
20 November 2009Registered office address changed from Unit 4 Waine Close Lincoln Lincolnshire LN6 3RY England on 20 November 2009
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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