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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)
03 Sep 2015 AD01 Registered office address changed from 1st Floor, Marshall House Ringway Preston Lancashire PR1 2QD to Arthur House, 12-13 Starkie Street Preston PR1 3LU on 3 September 2015
04 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,089
08 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 1,089.000
04 Dec 2014 AA Accounts for a small company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,080
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 CH01 Director's details changed for Mr Richard Martin Freye on 16 September 2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 14/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2013 CC04 Statement of company's objects
25 Jun 2013 SH02 Sub-division of shares on 14 June 2013
25 Jun 2013 SH08 Change of share class name or designation
21 Jun 2013 AP01 Appointment of Mr Christopher Musgrove as a director
02 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Richard Martin Freye on 1 April 2010
09 Mar 2011 CH03 Secretary's details changed for Paul Hurden on 1 April 2010
07 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,080.0
04 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Alloting shares 31/03/2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Richard Martin Freye on 3 March 2010