Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
CH01 |
Director's details changed for Geoffrey Thomas Dean on 3 October 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 037321480024 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 037321480025 in full
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The name of the company shall be changed to "mission care management" 05/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
CC04 |
Statement of company's objects
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19 Oct 2023 |
CERTNM |
Company name changed mission care management LIMITED\certificate issued on 19/10/23
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name changed to mission care 12/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Andrew Maclean Surgenor as a director on 31 January 2023
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24 Jan 2023 |
MR01 |
Registration of charge 037321480024, created on 19 January 2023
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24 Jan 2023 |
MR01 |
Registration of charge 037321480025, created on 19 January 2023
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Mar 2022 |
AD02 |
Register inspection address has been changed from The Living Building 3 Sherman Road Bromley Kent BR1 3JH United Kingdom to Suite 4 Langford House 7 High Street Chislehurst BR7 5AB
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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15 Mar 2022 |
AP01 |
Appointment of Mr Paul John Martin as a director on 23 February 2022
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10 Jan 2022 |
AP01 |
Appointment of Ms Alison Ruth Honeysett as a director on 21 January 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Paul Frederick Yeulett as a director on 31 December 2021
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from The Living Building 3 Sherman Road Bromley Kent BR1 3JH to Suite 4 7 High Street Chislehurst BR7 5AB on 8 February 2021
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18 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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