EDUCARE ADOLESCENT SERVICES LIMITED

Company number 03122208

Date	Type	Description	View / Download
02 Oct 2024	AA	Accounts for a dormant company made up to 31 August 2023	(4 pages)
08 Aug 2024	CH01	Director's details changed for Amanda Cunningham on 27 February 2024	(2 pages)
09 May 2024	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
04 May 2024	AD02	Register inspection address has been changed from 5 st. Pauls Square Old Hall Street Liverpool L3 9AE to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
28 Nov 2023	PSC05	Change of details for Horizon 2912 Limited as a person with significant control on 28 November 2023	(2 pages)
28 Nov 2023	AD01	Registered office address changed from Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on 28 November 2023	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
02 Nov 2023	AP01	Appointment of Mr Andrew Mark Dalton as a director on 2 October 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Amanda Cunningham on 15 May 2023	(2 pages)
16 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	(5 pages)
08 Mar 2023	TM01	Termination of appointment of Andrew Haveron as a director on 17 February 2023	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
27 Sep 2022	AP01	Appointment of Mr Andrew Haveron as a director on 12 September 2022	(2 pages)
27 Sep 2022	TM01	Termination of appointment of David Richard Pugh as a director on 26 August 2022	(1 page)
21 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Sep 2022	MA	Memorandum and Articles of Association	(26 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	(5 pages)
11 Mar 2022	TM01	Termination of appointment of Paula Bridget Sarah Keys as a director on 11 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Amanda Cunningham as a director on 21 February 2022	(2 pages)
18 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
30 Jun 2021	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 3 June 2021	(1 page)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	(7 pages)
03 Jun 2021	AP01	Appointment of Mr Timothy Richard William Hammond as a director on 1 June 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Paul Anthony Callander as a director on 9 April 2021	(1 page)