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DAY CARE SOLUTIONS LIMITED

Company number 04882163

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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 Nov 2014	TM01	Termination of appointment of Dawn Kadeja Constant as a director on 4 November 2014	View PDF Termination of appointment of Dawn Kadeja Constant as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM02	Termination of appointment of Dawn Kadeja Constant as a secretary on 4 November 2014	View PDF Termination of appointment of Dawn Kadeja Constant as a secretary on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AD01	Registered office address changed from Brook House 13 Brook Street St. Neots Cambridgeshire PE19 2BP to Fisher Building 118 Garratt Lane London SW18 4DJ on 4 November 2014	View PDF Registered office address changed from Brook House 13 Brook Street St. Neots Cambridgeshire PE19 2BP to Fisher Building 118 Garratt Lane London SW18 4DJ on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 13 pages (13 pages)
16 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 15 pages (15 pages)
10 Dec 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from c/o care solutions group bedford heights manton lane bedford MK41 7PH	View PDF Registered office changed on 02/06/2008 from c/o care solutions group bedford heights manton lane bedford MK41 7PH - link opens in a new window - 1 page (1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	363s	Return made up to 29/08/07; full list of members 363(287) ‐ Registered office changed on 12/09/07	View PDF Return made up to 29/08/07; full list of members 363(287) ‐ Registered office changed on 12/09/07 - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	CERTNM	Company name changed uk care solutions LIMITED\certificate issued on 14/08/07	View PDF Company name changed uk care solutions LIMITED\certificate issued on 14/08/07 - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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