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AUTONOMY CARE GROUP LTD

Company number 03410228

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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)
25 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
02 Nov 2023 TM01 Termination of appointment of Jamesdavid Zachary Macaulay Hamilton as a director on 9 October 2023
02 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
20 Jan 2023 AP01 Appointment of Mr Jamesdavid Zachary Macaulay Hamilton as a director on 19 January 2023
20 Jan 2023 AP01 Appointment of Mr Nicholas Faulkner-Elliott as a director on 19 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
16 Aug 2022 SH06 Cancellation of shares. Statement of capital on 3 August 2022
  • GBP 124
15 Aug 2022 SH03 Purchase of own shares.
29 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
30 Jun 2022 TM01 Termination of appointment of Steven Tayler as a director on 30 June 2022
26 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
07 Apr 2022 CH03 Secretary's details changed for Miss Mandy Jane Kerley on 1 February 2022
06 Apr 2022 CH01 Director's details changed for Ms Lucy Jolliffe on 6 April 2022
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
29 Jul 2020 SH03 Purchase of own shares.
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 18 May 2020
  • GBP 134
18 May 2020 TM01 Termination of appointment of Donna Taundry as a director on 24 April 2020
06 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
25 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
25 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
30 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
26 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates