AUTONOMY CARE GROUP LTD

Company number 03410228

Date	Type	Description	View / Download
25 Jul 2018	AD02	Register inspection address has been changed from 9 Deans Farm Stratford Sub Castle Salisbury SP1 3YP England to The Loose Boxes Phillips Lane Stratford Sub Castle Salisbury SP1 3YR	(1 page)
07 Feb 2018	AD01	Registered office address changed from Unit 5 Bath Road Business Centre, Bath Road Devizes Wiltshire SN10 1XA to 67 Roundpond Melksham SN12 8EB on 7 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Steven Tayler as a director on 24 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Miss Donna Taundry as a director on 24 January 2018	(2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(6 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
17 Jan 2017	CC04	Statement of company's objects	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 144	(3 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 114	(3 pages)
09 Nov 2016	AP01	Appointment of Ms Lucy Jolliffe as a director on 1 October 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Nicholas Charles Johnson as a director on 21 September 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 14	(6 pages)
15 May 2015	AA	Micro company accounts made up to 31 August 2014	(5 pages)
18 Dec 2014	TM01	Termination of appointment of Steven John Battley as a director on 16 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Nicholas Charles Johnson as a director on 16 December 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 14	(5 pages)
25 Jul 2014	AD02	Register inspection address has been changed from C/O M J Kerley Accountants the Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ England to 9 Deans Farm Stratford Sub Castle Salisbury SP1 3YP	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
07 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
21 May 2013	MR01	Registration of charge 034102280002	(7 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)