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SIMPLY BIZ SERVICES LIMITED - St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04590781
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St. Andrews House
- St. Andrews Road
- Huddersfield
- West Yorkshire
- HD1 6NA
- England St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England UK
Management
- Geschäftsführung
- ARDRON, Richard
- DAVY, Kenneth Ernest
- GOLDER, David Alan
- KERSHAW, David Robert Charles
- KERSHAW, Gary John
- LAING, Janice Louise
- RUSSELL, Daniel Philip
- STEVENS, Neil Martin
- TIMMINS, Matthew Lloyd
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.2002
- Alter der Firma 2002-11-14 21 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Simply Biz Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SIMPLY BIZ SERVICES PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-11-27
- Letzte Einreichung: 2020-11-13
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SIMPLY BIZ SERVICES LIMITED Firmenbeschreibung
- SIMPLY BIZ SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04590781. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.2002 registriert. SIMPLY BIZ SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMPLY BIZ SERVICES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über St. Andrews House erreicht werden.
Jetzt sichern SIMPLY BIZ SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simply Biz Services Limited - St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, Grossbritannien
- 2002-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-12-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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mortgage-charge-part-both-with-charge-number (2020-08-08) - MR05
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confirmation-statement-with-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-27) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-08-10) - MR04
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termination-secretary-company-with-name-termination-date (2019-05-08) - TM02
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-satisfy-charge-full (2018-05-23) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
appoint-person-director-company-with-name-date (2017-11-16) - AP01
-
appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
-
confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-13) - AUD
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-10-12) - CH01
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change-person-secretary-company-with-change-date (2016-05-26) - CH03
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change-person-director-company-with-change-date (2016-02-11) - CH01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
keyboard_arrow_right 2015
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re-registration-memorandum-articles (2015-06-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-06-09) - CERT10
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resolution (2015-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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resolution (2015-01-06) - RESOLUTIONS
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reregistration-public-to-private-company (2015-06-09) - RR02
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statement-of-companys-objects (2015-06-09) - CC04
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
-
appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
-
termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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resolution (2014-01-07) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-09) - TM02
-
appoint-person-secretary-company-with-name (2013-01-16) - AP03
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accounts-with-accounts-type-full (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-09-13) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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change-person-secretary-company-with-change-date (2012-11-15) - CH03
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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annual-return-company-with-made-up-date (2011-12-05) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-full (2010-06-29) - AA
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change-person-director-company-with-change-date (2010-06-04) - CH01
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termination-director-company-with-name (2010-05-21) - TM01
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change-person-director-company-with-change-date (2010-03-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-16) - 288c
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accounts-with-accounts-type-full (2009-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-11-20) - 288c
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auditors-resignation-company (2008-10-10) - AUD
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-07-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-full (2007-07-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 363s
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legacy (2006-09-22) - 288c
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-01-12) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-25) - AA
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legacy (2005-11-23) - 363s
-
legacy (2005-11-15) - 287
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 363s
-
legacy (2004-09-15) - 288a
-
legacy (2004-08-05) - 288c
-
legacy (2004-05-25) - 288a
-
accounts-with-accounts-type-full (2004-03-29) - AA
-
legacy (2004-03-24) - 288c
-
legacy (2004-02-26) - 288c
-
legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 88(2)R
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legacy (2003-03-06) - 225
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legacy (2003-09-30) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
-
legacy (2002-12-09) - 287
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legacy (2002-12-05) - 288a
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legacy (2002-12-05) - 288b
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certificate-authorisation-to-commence-business-borrow (2002-12-04) - CERT8
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application-to-commence-business (2002-12-04) - 117
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incorporation-company (2002-11-14) - NEWINC