CARE FIRST MANAGEMENT SERVICES LIMITED

Company number 03462947

Date	Type	Description	View / Download
17 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 November 2021	(3 pages)
16 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 23 August 2023	(3 pages)
06 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	(4 pages)
07 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(19 pages)
07 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(61 pages)
07 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
07 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(2 pages)
04 Jun 2024	PSC02	Notification of Options Group Holdings Limited as a person with significant control on 30 May 2024	(2 pages)
04 Jun 2024	PSC07	Cessation of Options Autism (5) Limited as a person with significant control on 30 May 2024	(1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 August 2022	(18 pages)
04 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 10 November 2022	(3 pages)
25 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/09/2024.	(5 pages)
14 Jun 2023	AP03	Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023	(2 pages)
14 Jun 2023	TM02	Termination of appointment of Christopher Duffy as a secretary on 31 May 2023	(1 page)
21 Mar 2023	AA01	Previous accounting period shortened from 24 October 2022 to 31 August 2022	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023 and again on 17/09/24	(4 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 24 October 2021	(17 pages)
28 Jun 2022	AA01	Previous accounting period shortened from 31 August 2022 to 24 October 2021	(1 page)
03 Feb 2022	MR04	Satisfaction of charge 2 in full	(1 page)
03 Feb 2022	MR04	Satisfaction of charge 034629470005 in full	(1 page)
03 Feb 2022	MR04	Satisfaction of charge 3 in full	(1 page)
03 Feb 2022	MR04	Satisfaction of charge 034629470004 in full	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	(37 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)