MEARS EXTRA CARE LIMITED

Company number 03689426

Date	Type	Description	View / Download
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
03 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	(3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
17 May 2019	MR04	Satisfaction of charge 036894260003 in full	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
22 Feb 2018	MR01	Registration of charge 036894260003, created on 22 February 2018	(38 pages)
14 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
14 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(151 pages)
14 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
17 Feb 2017	CH01	Director's details changed for Mr Ben Robert Westran on 17 February 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
28 Dec 2016	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
06 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
06 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(154 pages)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)

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