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U.K. CARE SOLUTIONS LTD

Company number 04904903

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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)
05 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 August 2015	View PDF Current accounting period extended from 31 July 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 4 November 2014	View PDF Appointment of Mr Kevin Nigel Franklin as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AP01	Appointment of Mr Paul Marriner as a director on 4 November 2014	View PDF Appointment of Mr Paul Marriner as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Mark Robert Constant as a director on 4 November 2014	View PDF Termination of appointment of Mark Robert 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 Cambs 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 Cambs 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)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10,000 - link opens in a new window - 4 pages (4 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 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 10,000	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 - link opens in a new window - 4 pages (4 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)
30 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 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)
06 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 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 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 12 pages (12 pages)
07 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - 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 - 13 pages (13 pages)
14 Nov 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 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)
29 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
29 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
29 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
29 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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