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MNS CARE PLC

Company number 03331726

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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)
20 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of the provisions of, and performance of the obligations set out in various documents / re: directors be and are hereby authorised to execute, deliver and perform the obligations set out in the documents / re: conflicts of interest / re: approval of the terms of and the transactions contemplated by the documents / re: company business 19/12/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2024 MR04 Satisfaction of charge 033317260012 in full
22 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
28 Feb 2024 AA Full accounts made up to 31 August 2023
29 Aug 2023 MR04 Satisfaction of charge 1 in full
29 Aug 2023 MR04 Satisfaction of charge 2 in full
29 Aug 2023 MR04 Satisfaction of charge 3 in full
29 Aug 2023 MR04 Satisfaction of charge 4 in full
29 Aug 2023 MR04 Satisfaction of charge 5 in full
29 Aug 2023 MR04 Satisfaction of charge 6 in full
29 Aug 2023 MR04 Satisfaction of charge 7 in full
29 Aug 2023 MR04 Satisfaction of charge 8 in full
29 Aug 2023 MR04 Satisfaction of charge 9 in full
29 Aug 2023 MR04 Satisfaction of charge 10 in full
29 Aug 2023 MR04 Satisfaction of charge 11 in full
29 May 2023 AA Full accounts made up to 31 August 2022
19 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
13 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
31 Mar 2022 AA Full accounts made up to 31 August 2021
29 May 2021 AA Full accounts made up to 31 August 2020
10 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
06 May 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
30 Mar 2020 AA Full accounts made up to 31 August 2019
23 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
01 Mar 2019 AA Full accounts made up to 31 August 2018