AUTISM CARE (PROPERTIES) LIMITED

Company number 02785715

Date	Type	Description	View / Download
06 Aug 2019	RP04TM01	Second filing for the termination of Paul Marriner as a director	(5 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
21 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(18 pages)
21 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(47 pages)
21 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(4 pages)
21 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
20 Aug 2018	TM01	Termination of appointment of Paul Marriner as a director on 4 February 2018 ANNOTATION Clarification a second filed TM01 was registered on 06/08/2019	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
26 Sep 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 027857150027	(1 page)
07 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(19 pages)
07 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(48 pages)
06 Jul 2017	AP01	Appointment of Mr Matthew Stevens as a director on 28 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
10 Feb 2017	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
17 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
01 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company auth to claim audit exemption under section 479A 10/11/2016	(1 page)
27 Jul 2016	AUD	Auditor's resignation	(1 page)
13 Jul 2016	AUD	Auditor's resignation	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4	(5 pages)
19 Feb 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)