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G.R.S. (CARE) LIMITED

Company number 04660957

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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)
04 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Mar 2024 CH01 Director's details changed for Mrs Julianne Baker on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mrs Julianne Baker on 4 March 2024
21 Feb 2024 AP01 Appointment of Mr Graham Baker as a director on 25 October 2023
21 Feb 2024 AP01 Appointment of Mr Sahil Shah as a director on 1 January 2024
21 Feb 2024 CH01 Director's details changed for Mr Ford David Porter on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mrs Julianne Baker on 21 February 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
08 Nov 2023 TM01 Termination of appointment of Andrew Mark Dalton as a director on 1 July 2023
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2023 AP01 Appointment of Mrs Kate Pearce as a director on 19 July 2023
11 Jul 2023 MR01 Registration of charge 046609570014, created on 7 July 2023
29 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 AP01 Appointment of Mrs Julianne Baker as a director on 23 March 2022
28 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates