ACTIVE ASSISTANCE CARE SERVICES LIMITED

Company number 05153089

Date	Type	Description	View / Download
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
28 Apr 2021	AP01	Appointment of Mr Warren Marty Irving as a director on 6 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021	(1 page)
22 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(7 pages)
22 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(40 pages)
22 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
22 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
05 Aug 2020	AP01	Appointment of Mrs Ruth Rebecca Smith as a director on 25 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Andrea Kinkade as a director on 29 May 2020	(1 page)
14 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
18 Mar 2020	TM01	Termination of appointment of Sally Yandle as a director on 24 February 2020	(1 page)
05 Feb 2020	AP01	Appointment of Katy Lineker as a director on 23 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Matthew Russell Tillett as a director on 10 January 2020	(1 page)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(6 pages)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
20 May 2019	AP01	Appointment of Andrea Kinkade as a director on 17 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Christina Anne Walsh as a director on 29 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of David Petrie as a director on 25 April 2019	(1 page)
01 Feb 2019	AP01	Appointment of Sally Yandle as a director on 20 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Christina Anne Walsh as a director on 20 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Matthew Russell Tillett as a director on 20 December 2018	(2 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
19 Dec 2018	TM01	Termination of appointment of Paul Gerard Nelson as a director on 18 December 2018	(1 page)