SIMPLY NEURO LTD
| Status | ACTIVE |
| Company No. | 09374727 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2015 |
| Age | 9 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SIMPLY NEURO LTD is an active private limited company with number 09374727. It was incorporated 9 years, 6 months, 5 days ago, on 06 January 2015. The company address is Lonsdale Lonsdale, Lutterworth, LE17 4AD, Leicestershire.
Company Fillings
Confirmation statement with updates
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-24
Psc name: Dr Sarah Ginika Thomas
Documents
Change person director company with change date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-24
Officer name: Dr Sarah Ginika Thomas
Documents
Change to a person with significant control
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-24
Psc name: Dr Kanu Obioha Achinivu
Documents
Change person director company with change date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-24
Officer name: Dr Kanu Obioha Achinivu
Documents
Confirmation statement with updates
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 16 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ijeoma Chinenyem Onyebuenyi
Cessation date: 2019-05-07
Documents
Cessation of a person with significant control
Date: 16 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arinze Ekenyem Onyebuenyi
Cessation date: 2019-05-07
Documents
Change to a person with significant control
Date: 16 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-07
Psc name: Dr Sarah Ginika Thomas
Documents
Change to a person with significant control
Date: 16 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-07
Psc name: Dr Kanu Obioha Achinivu
Documents
Cessation of a person with significant control
Date: 16 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kanu Achinivu Achinivu
Cessation date: 2019-05-07
Documents
Cessation of a person with significant control
Date: 16 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Michael Modu
Cessation date: 2019-05-07
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Notification of a person with significant control
Date: 04 Jan 2019
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ijeoma Chinenyem Onyebuenyi
Notification date: 2018-10-09
Documents
Notification of a person with significant control
Date: 04 Jan 2019
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arinze Ekenyem Onyebuenyi
Notification date: 2018-10-09
Documents
Notification of a person with significant control
Date: 04 Jan 2019
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Michael Modu
Notification date: 2018-10-09
Documents
Change to a person with significant control
Date: 04 Jan 2019
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-09
Psc name: Dr Sarah Ginika Thomas
Documents
Change to a person with significant control
Date: 04 Jan 2019
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-09
Psc name: Dr Kanu Obioha Achinivu
Documents
Notification of a person with significant control
Date: 04 Jan 2019
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kanu Achinivu Achinivu
Notification date: 2018-10-09
Documents
Capital allotment shares
Date: 17 Oct 2018
Action Date: 09 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-09
Capital : 6 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 15 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
Resolution
Date: 28 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-06
Documents
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