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AGE UK SUTTON

Company number 04175500

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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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages)
11 Dec 2024	AP03	Appointment of Mr David Laurence Moss as a secretary on 1 December 2024	View PDF Appointment of Mr David Laurence Moss as a secretary on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Ms Sharndeep Manku as a director on 1 December 2024	View PDF Appointment of Ms Sharndeep Manku as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM02	Termination of appointment of Hilary Dodd as a secretary on 1 December 2024	View PDF Termination of appointment of Hilary Dodd as a secretary on 1 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	TM01	Termination of appointment of Timothy Richard Howe as a director on 1 December 2024	View PDF Termination of appointment of Timothy Richard Howe as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP03	Appointment of Mrs Hilary Dodd as a secretary on 7 February 2024	View PDF Appointment of Mrs Hilary Dodd as a secretary on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM02	Termination of appointment of Simon John Morley as a secretary on 7 February 2024	View PDF Termination of appointment of Simon John Morley as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Linda Gillians as a director on 31 December 2023	View PDF Termination of appointment of Linda Gillians as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
20 Nov 2023	TM01	Termination of appointment of Raj Kumar Ghosh as a director on 8 November 2023	View PDF Termination of appointment of Raj Kumar Ghosh as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mrs Fiona Lynn Moore as a director on 8 November 2023	View PDF Appointment of Mrs Fiona Lynn Moore as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	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)
31 Oct 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Andrew Felix Cachaldora as a director on 9 August 2023	View PDF Appointment of Mr Andrew Felix Cachaldora as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Sep 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP03	Appointment of Mr Simon John Morley as a secretary on 6 July 2023	View PDF Appointment of Mr Simon John Morley as a secretary on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mrs Linda Gillians as a director on 6 July 2023	View PDF Appointment of Mrs Linda Gillians as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM02	Termination of appointment of Nicola Jane Upton as a secretary on 5 July 2023	View PDF Termination of appointment of Nicola Jane Upton as a secretary on 5 July 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM01	Termination of appointment of Norman Richard Scarlett as a director on 12 January 2023	View PDF Termination of appointment of Norman Richard Scarlett as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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