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KAY CARE SERVICES LTD

Company number 03286133

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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)
19 Mar 2020 AD01 Registered office address changed from , 1a Burt Terrace, Walbottle, Newcastle upon Tyne, NE15 9RY to Unit 5 Woodstock Way Boldon Business Park Boldon Colliery Durham NE35 9PF on 19 March 2020
27 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
11 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24
12 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24
23 Jan 2017 AP01 Appointment of Mr Andrew Phillip Burns as a director on 10 January 2017
17 Jan 2017 AP01 Appointment of Mr Adrian Mark Williamson as a director on 6 January 2017
09 Jan 2017 AP01 Appointment of Mrs Philippa Jane Codd as a director on 21 December 2016
21 Dec 2016 TM01 Termination of appointment of Christopher Kay as a director on 21 December 2016
21 Dec 2016 TM01 Termination of appointment of Carol Ann Kay as a director on 21 December 2016
21 Dec 2016 TM02 Termination of appointment of Christopher Kay as a secretary on 21 December 2016
21 Dec 2016 MR01 Registration of charge 032861330005, created on 21 December 2016
21 Dec 2016 MR01 Registration of charge 032861330006, created on 21 December 2016
12 Dec 2016 MR04 Satisfaction of charge 1 in full
12 Dec 2016 MR04 Satisfaction of charge 3 in full
12 Dec 2016 MR04 Satisfaction of charge 2 in full
12 Dec 2016 MR04 Satisfaction of charge 4 in full
06 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014