SC

SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED

Active

Company number 07069214

Daventry, England · Incorporated 6 November 2009

3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bidco 8787 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2019

Funding

4 funding rounds
21 September 2015
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
1 June 2012
Shares allotted · 0 shares allotted
—
6 November 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Accounts With Accounts Type Small
Accounts
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Move Registers To Sail Company With New Address
Address
16 December 2024 View
Change Sail Address Company With New Address
Address
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Accounts With Accounts Type Small
Accounts
22 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Accounts With Accounts Type Small
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Accounts With Accounts Type Small
Accounts
13 March 2020 View
Memorandum Articles
Incorporation
18 November 2019 View
Resolution
Resolution
18 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Legacy
Miscellaneous
19 July 2019 View
Legacy
Miscellaneous
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Memorandum Articles
Incorporation
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Confirmation Statement
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Resolution
Resolution
23 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Secretary Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Resolution
Resolution
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Annual Return Company With Made Up Date
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Person Secretary Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Capital Alter Shares Subdivision
Capital
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Capital Name Of Class Of Shares
Capital
4 January 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Termination Director Company With Name
Officers
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 July 2010 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Appoint Person Secretary Company With Name
Officers
11 December 2009 View
Capital Allotment Shares
Capital
1 December 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Incorporation Company
Incorporation
6 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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