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3 DIMENSIONS CARE LIMITED

Company number 05017650

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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)
24 Jun 2024 CC04 Statement of company's objects
07 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
07 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
07 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
07 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
26 Apr 2024 MR01 Registration of charge 050176500002, created on 17 April 2024
25 Apr 2024 MA Memorandum and Articles of Association
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 August 2022
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2023 AP03 Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
12 Jun 2023 TM02 Termination of appointment of Christopher Duffy as a secretary on 31 May 2023
16 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 12 January 2023
16 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 16 January 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023.
20 Oct 2022 AA Accounts for a small company made up to 31 August 2021
04 Jul 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 August 2021
20 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023.
05 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
31 Mar 2021 AA01 Previous accounting period extended from 31 January 2021 to 28 February 2021
26 Mar 2021 PSC02 Notification of Acorn Care and Education Limited as a person with significant control on 2 March 2021
26 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 26 March 2021
17 Mar 2021 AD01 Registered office address changed from Chardleigh House Chardleigh House Wadeford Somerset TA20 3AJ United Kingdom to Atria Spa Road Bolton BL1 4AG on 17 March 2021
16 Mar 2021 MR04 Satisfaction of charge 050176500001 in full