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CENTURY CARE LIMITED

Company number 06559666

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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)
15 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
04 May 2023 AA Unaudited abridged accounts made up to 30 June 2022
15 Mar 2023 CH01 Director's details changed for Mr Karprit Singh Virdee on 15 March 2023
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
20 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
11 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares held by shall remain inchanged 20/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 MA Memorandum and Articles of Association
15 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2015
  • GBP 882,609.00
09 Sep 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 June 2021
09 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
23 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
18 Sep 2020 AA Unaudited abridged accounts made up to 31 October 2019
16 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
26 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
17 Sep 2018 CH03 Secretary's details changed for Mr Karprit Singh Virdee on 28 August 2018
17 Sep 2018 PSC04 Change of details for Mr Harbhajan Singh as a person with significant control on 28 August 2018
17 Sep 2018 CH01 Director's details changed for Mr Karprit Singh Virdee on 28 August 2018
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off