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SERVICE CARE SOLUTIONS LTD

Company number 05381795

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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)
22 Sep 2020 AA Full accounts made up to 31 March 2020
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
27 Feb 2020 AP01 Appointment of Mr Paul Hurden as a director on 27 February 2020
27 Feb 2020 AP01 Appointment of Mr Andy Martin Cain as a director on 27 February 2020
27 Feb 2020 TM02 Termination of appointment of Paul Hurden as a secretary on 27 February 2020
01 Aug 2019 AA Full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 1,197
06 Sep 2018 MR04 Satisfaction of charge 1 in full
01 Aug 2018 AA Full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
21 Mar 2018 MR01 Registration of charge 053817950002, created on 19 March 2018
12 Jul 2017 AA Full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
12 Jan 2017 CH01 Director's details changed for Mr Christopher Musgrove on 15 September 2015
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 1,107
18 Aug 2016 AA Accounts for a medium company made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,098
04 Mar 2016 CH01 Director's details changed for Mr Christopher Musgrove on 1 January 2016
04 Mar 2016 CH01 Director's details changed for Mr Richard Martin Freye on 1 January 2016
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 1,098.000
11 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2015 AA Accounts for a medium company made up to 31 March 2015