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MAPLYN CARE SERVICES LTD

Company number 06539964

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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)
07 Jan 2017 MR04 Satisfaction of charge 065399640001 in full
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Nov 2016 MR01 Registration of charge 065399640002, created on 31 October 2016
07 Jun 2016 AD01 Registered office address changed from 241 Abington Avenue Northampton NN1 4PU to Pannell House 159 Charles Street Leicester LE1 1LD on 7 June 2016
17 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200

Statement of capital on 2016-03-17
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016.
17 Sep 2015 TM01 Termination of appointment of Leo Anthony O'connor as a director on 9 September 2015
28 Apr 2015 SH10 Particulars of variation of rights attached to shares
28 Apr 2015 SH08 Change of share class name or designation
28 Apr 2015 CC04 Statement of company's objects
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
03 Mar 2015 CH01 Director's details changed for Mr Mohamed Nazir Abdullah on 1 September 2014
19 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 MR01 Registration of charge 065399640001
19 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 200
29 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
08 May 2013 AP01 Appointment of Mr Peter George Evans as a director
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
01 May 2013 TM01 Termination of appointment of Peter Evans as a director
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Peter George Evans on 29 September 2010