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CONSUMMATE CARE LIMITED

Company number 04970524

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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)
12 Apr 2017 AD01 Registered office address changed from Market Street Chambers 28 Market Street Kettering Northamptonshire NN16 0AH to 6 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN on 12 April 2017
12 Apr 2017 AA Total exemption small company accounts made up to 29 December 2015
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
25 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
26 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
22 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
05 Dec 2013 CH01 Director's details changed for Mr Ian Patrick Considine on 1 October 2013
05 Dec 2013 CH03 Secretary's details changed for Jane Considine on 1 October 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
10 Dec 2009 AD02 Register inspection address has been changed
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008