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COMPANIESMADESIMPLE LIMITED

Company number 05104525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 AA Accounts for a dormant company made up to 30 April 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
22 Nov 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20 Wenlock Road London N1 7GU on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mr Mladen Blaga on 22 November 2023
02 May 2023 AA Accounts for a dormant company made up to 30 April 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
03 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
18 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
14 Apr 2021 TM01 Termination of appointment of Howard Graham as a director on 14 April 2021
14 Apr 2021 AP01 Appointment of Mr Mladen Blaga as a director on 14 April 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
07 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
12 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
18 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
14 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
15 Nov 2016 CH01 Director's details changed for Mr Howard Graham on 15 November 2016
21 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
28 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
02 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015