Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Audited abridged accounts made up to 31 August 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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30 Aug 2023 |
AA |
Audited abridged accounts made up to 31 August 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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07 Jun 2023 |
PSC05 |
Change of details for Action for Care Limited as a person with significant control on 8 September 2020
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09 Aug 2022 |
AA |
Audited abridged accounts made up to 31 August 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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12 Apr 2022 |
AP03 |
Appointment of Mrs Kirsty Elizabeth Jackson as a secretary on 4 April 2022
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09 Jun 2021 |
AA |
Audited abridged accounts made up to 31 August 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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25 May 2021 |
PSC07 |
Cessation of Robert Hadfield as a person with significant control on 4 February 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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29 May 2020 |
AA |
Audited abridged accounts made up to 31 August 2019
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21 Feb 2020 |
MA |
Memorandum and Articles of Association
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21 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
UNLIMITED cross-company guarantee/debenture/a first legal charge/company business 30/01/2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 92 of articles of association is disapplied to allow director to count in quorum and vote 30/01/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2020 |
MR01 |
Registration of charge 058741360005, created on 4 February 2020
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12 Feb 2020 |
MR01 |
Registration of charge 058741360004, created on 4 February 2020
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06 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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09 Aug 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 31 August 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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18 Jun 2018 |
PSC02 |
Notification of Action for Care Limited as a person with significant control on 16 October 2017
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