Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 May 2023 |
MR04 |
Satisfaction of charge 060399670003 in full
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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01 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of Stephen James Hardwick as a director on 30 September 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021
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14 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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14 Feb 2021 |
PSC05 |
Change of details for Simply Biz Limited as a person with significant control on 31 August 2020
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14 Feb 2021 |
CH01 |
Director's details changed for Mr Martin Reynolds on 23 September 2020
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14 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Lloyd Timmins on 14 February 2021
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14 Feb 2021 |
CH01 |
Director's details changed for Mr Martin Reynolds on 31 August 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
TM01 |
Termination of appointment of Richard Marcus Callister Radcliffe as a director on 16 December 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Aug 2019 |
MR04 |
Satisfaction of charge 060399670002 in full
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08 May 2019 |
TM02 |
Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019
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21 Mar 2019 |
MR01 |
Registration of charge 060399670003, created on 21 March 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Mr Richard Marcus Callister Radcliffe as a director on 15 January 2019
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