SIMPLIFY MOVING LIMITED: Filings

  • Overview

    Company NameSIMPLIFY MOVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09117397
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIMPLIFY MOVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2025

    51 pagesAA

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jean Michel Claude Bonnavion as a director on Feb 17, 2025

    1 pagesTM01

    Appointment of Mr Aqib Shezad Kadar as a director on Feb 17, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 30, 2024

    50 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2023

    56 pagesAA

    Appointment of Mr Jean Michel Claude Bonnavion as a director on Jun 07, 2024

    2 pagesAP01

    Termination of appointment of Alice Darwall as a director on Jun 07, 2024

    1 pagesTM01

    Termination of appointment of Nicholas John Pike as a director on May 13, 2024

    1 pagesTM01

    Appointment of Mrs Alice Ann Darwall as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Robert Toms as a director on May 13, 2024

    2 pagesAP01

    Appointment of Nicholas John Pike as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Gary Michael Pritchard as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Jean Michel Claude Bonnavion as a director on Apr 30, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ukls acquisitions LIMITED\certificate issued on 30/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2023

    RES15

    Group of companies' accounts made up to Mar 31, 2022

    50 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0