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SOUTHERN CARE SYSTEMS LIMITED

Company number 03256964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 MR04 Satisfaction of charge 032569640003 in full
20 Jul 2016 AP01 Appointment of Mr Joe Gray Hartman as a director on 6 July 2016
20 Jul 2016 AP01 Appointment of Mr Peter Toland as a director on 6 July 2016
20 Jul 2016 TM01 Termination of appointment of Peter Cheal as a director on 6 April 2016
20 Jul 2016 TM02 Termination of appointment of Danielle Jane Ball as a secretary on 6 July 2016
14 Jul 2016 MR01 Registration of charge 032569640003, created on 6 July 2016
13 Jul 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2016 MR04 Satisfaction of charge 1 in full
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
06 Oct 2014 CH01 Director's details changed for Mr Ian Spencer Harrison on 1 November 2013
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Oct 2012 AP03 Appointment of Mrs Danielle Jane Ball as a secretary
05 Oct 2012 TM02 Termination of appointment of Christopher Sharland as a secretary
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Keith Michael Young on 30 September 2010