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AGINCARE LIMITED

Company number 03790793

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
02 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 43 pages (43 pages)
02 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
02 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2023	AP01	Appointment of Mr Adam John Luckhurst as a director on 17 July 2023	View PDF Appointment of Mr Adam John Luckhurst as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Raina Marina Taylor-Summerson as a director on 11 July 2023	View PDF Termination of appointment of Raina Marina Taylor-Summerson as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 30 July 2021	View PDF Accounts for a small company made up to 30 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Ms Raina Marina Taylor Summerson on 5 July 2021	View PDF Director's details changed for Ms Raina Marina Taylor Summerson on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	AAMD	Amended accounts for a small company made up to 2 August 2019	View PDF Amended accounts for a small company made up to 2 August 2019 - link opens in a new window - 6 pages (6 pages)
25 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Accounts for a dormant company made up to 2 August 2019	View PDF Accounts for a dormant company made up to 2 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 3 August 2018	View PDF Accounts for a dormant company made up to 3 August 2018 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 4 August 2017	View PDF Accounts for a dormant company made up to 4 August 2017 - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 5 August 2016	View PDF Accounts for a dormant company made up to 5 August 2016 - link opens in a new window - 9 pages (9 pages)

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AGINCARE LIMITED

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