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MOBILE CARE SERVICES LIMITED

Company number 04438610

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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)
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Sep 2017 PSC04 Change of details for Mrs Helen Maura Mcnelly as a person with significant control on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Helen Maura Mcnelly on 14 September 2017
14 Sep 2017 PSC04 Change of details for Mrs Helen Mcnelly as a person with significant control on 14 September 2017
24 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jan 2017 TM02 Termination of appointment of Elizabeth Anne Fretwell as a secretary on 30 January 2017
22 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1.06
22 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital conversion 18/03/2015
20 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2015
13 Apr 2016 SH03 Purchase of own shares.
15 Mar 2016 AP03 Appointment of Mrs Elizabeth Anne Fretwell as a secretary on 31 July 2015
14 Mar 2016 TM02 Termination of appointment of Elizabeth Anne Fretwell as a secretary on 31 July 2015
14 Mar 2016 TM01 Termination of appointment of Elizabeth Anne Fretwell as a director on 31 July 2015
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016
28 Apr 2015 CH01 Director's details changed for Helen Maura Mcnelly on 28 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders