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EMINENT CARE LIMITED

Company number 04276520

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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)
01 Feb 2019 TM01 Termination of appointment of Jonathan James Gapper as a director on 1 February 2019
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
19 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 AP01 Appointment of Mr Jonathan James Gapper as a director on 1 January 2017
14 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
03 Aug 2016 AD01 Registered office address changed from Suite 4, Huxley Court the Dean Alresford Hampshire SO24 9BL England to Construct House Winchester Road Alresford SO24 9EZ on 3 August 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AD01 Registered office address changed from Meadsted House 80 Jacklyns Lane Alresford Hampshire SO24 9LJ to Suite 4, Huxley Court the Dean Alresford Hampshire SO24 9BL on 26 April 2016
17 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
03 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
14 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
22 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
05 Jan 2011 CERTNM Company name changed scg direct marketing consulting LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
  • NM01 ‐ Change of name by resolution
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Stephen Charles Gapper on 11 August 2010