About

Registered Number: 06920858
Date of Incorporation: 02/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: The Base, Dallam Lane, Warrington, Cheshire, WA2 7NG,

 

Based in Warrington in Cheshire, Simple Solutions Financial Management Ltd was founded on 02 June 2009, it's status at Companies House is "Active". We do not know the number of employees at Simple Solutions Financial Management Ltd. Wernham, Tracy, Shields, Pamela, Shields, Pamela are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WERNHAM, Tracy 02 June 2009 - 1
SHIELDS, Pamela 02 June 2009 03 October 2014 1
Secretary Name Appointed Resigned Total Appointments
SHIELDS, Pamela 02 June 2009 03 October 2014 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 04 June 2018
PSC04 - N/A 24 May 2018
PSC04 - N/A 24 May 2018
AA - Annual Accounts 21 February 2018
CH01 - Change of particulars for director 12 June 2017
CH01 - Change of particulars for director 12 June 2017
AD01 - Change of registered office address 12 June 2017
CH01 - Change of particulars for director 06 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 04 May 2017
CH01 - Change of particulars for director 23 September 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 04 February 2015
TM02 - Termination of appointment of secretary 13 October 2014
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 10 June 2013
SH01 - Return of Allotment of shares 07 May 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 09 June 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 01 March 2011
AA - Annual Accounts 10 August 2010
AA01 - Change of accounting reference date 03 February 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
AD01 - Change of registered office address 27 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 December 2009
AP03 - Appointment of secretary 29 October 2009
AP01 - Appointment of director 29 October 2009
AP01 - Appointment of director 29 October 2009
AD01 - Change of registered office address 24 October 2009
CERTNM - Change of name certificate 16 October 2009
RESOLUTIONS - N/A 05 October 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
NEWINC - New incorporation documents 02 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.