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SACCS CARE LIMITED

Company number 04495879

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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)
09 Jul 2012 AP01 Appointment of Mr Rizwan Khan as a director
06 Jul 2012 AP04 Appointment of T & H Secretarial Services Limited as a secretary
06 Jul 2012 TM01 Termination of appointment of Caroline Walsh as a director
06 Jul 2012 AD01 Registered office address changed from Mytton Mill, Montford Bridge Shrewsbury Shropshire SY4 1HA on 6 July 2012
06 Jul 2012 TM02 Termination of appointment of David Edwards as a secretary
06 Jul 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
14 Jun 2012 AA Full accounts made up to 31 October 2011
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 October 2010
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Caroline Mary Walsh on 26 July 2010
17 Jun 2010 AA Accounts for a medium company made up to 31 October 2009
13 Aug 2009 363a Return made up to 26/07/09; full list of members
12 Jun 2009 AA Accounts for a medium company made up to 31 October 2008
11 Aug 2008 363a Return made up to 26/07/08; full list of members
01 Jul 2008 AA Accounts for a medium company made up to 31 October 2007
09 Sep 2007 363s Return made up to 26/07/07; no change of members
08 Jun 2007 AA Accounts for a medium company made up to 31 October 2006
18 Aug 2006 363s Return made up to 26/07/06; full list of members
20 Jul 2006 AA Accounts for a medium company made up to 31 October 2005
03 Jul 2006 288b Director resigned
23 Aug 2005 363s Return made up to 26/07/05; full list of members
25 Jun 2005 288b Secretary resigned
25 Jun 2005 288a New secretary appointed