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AMICA CARE TRUST

Company number 04071304

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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)
23 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
29 May 2024	AP01	Appointment of Ms Eve Mitchell as a director on 28 May 2024	View PDF Appointment of Ms Eve Mitchell as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM02	Termination of appointment of Helen Walford as a secretary on 26 March 2024	View PDF Termination of appointment of Helen Walford as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Ms Caroline Harriet Mortimer as a director on 13 February 2024	View PDF Appointment of Ms Caroline Harriet Mortimer as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Jim Baker as a director on 20 November 2023	View PDF Termination of appointment of Jim Baker as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
18 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Adam Rawicz-Szczerbo as a director on 18 January 2023	View PDF Termination of appointment of Adam Rawicz-Szczerbo as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr Gary George as a director on 25 October 2022	View PDF Appointment of Mr Gary George as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
29 Mar 2022	TM01	Termination of appointment of Jurai Darongkamas as a director on 29 March 2022	View PDF Termination of appointment of Jurai Darongkamas as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Miss Anna Louise Warman as a director on 22 February 2022	View PDF Appointment of Miss Anna Louise Warman as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Simon Corrick as a director on 25 January 2022	View PDF Termination of appointment of Simon Corrick as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
14 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Mrs Jacqueline Lacey as a director on 24 August 2021	View PDF Appointment of Mrs Jacqueline Lacey as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr William John Harling Dalton as a director on 29 June 2021	View PDF Appointment of Mr William John Harling Dalton as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 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)
21 Apr 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 - 1 page (1 page)
21 Apr 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)
21 Apr 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 - 13 pages (13 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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AMICA CARE TRUST

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