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MEARS COMMUNITY CARE AGENCY LIMITED

Company number 03485601

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 DS01 Application to strike the company off the register
18 Nov 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
18 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
14 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
30 Jun 2017 AA Full accounts made up to 30 September 2016
17 Feb 2017 CH03 Secretary's details changed for Mr Ben Robert Westran on 17 February 2017
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
24 Aug 2016 AA Full accounts made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 102
12 Oct 2015 TM01 Termination of appointment of Paul John Watson as a director on 30 September 2015
01 Sep 2015 CERTNM Company name changed care uk community care agency LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
19 Jun 2015 AA Full accounts made up to 30 September 2014
19 Jun 2015 AUD Auditor's resignation
08 Jun 2015 AD01 Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 1390 Montpellier Court, Gloucester Business Park Brockworth Gloucester GL3 4AH on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of Philip James Whitecross as a director on 29 May 2015
08 Jun 2015 TM01 Termination of appointment of Michael Robert Parish as a director on 29 May 2015
08 Jun 2015 TM02 Termination of appointment of Jonathan David Calow as a secretary on 29 May 2015