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TELECARE 24 LIMITED

Company number 06600164

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
18 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
20 Jul 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
07 Jul 2022 MR04 Satisfaction of charge 066001640001 in full
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
03 Nov 2021 AP01 Appointment of Stewart Smith as a director on 1 October 2021
19 Jul 2021 PSC01 Notification of Neil Sutton Evans as a person with significant control on 24 March 2020
18 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
04 Jun 2021 PSC07 Cessation of Tracey Lynne Evans as a person with significant control on 24 March 2020
09 Feb 2021 SH08 Change of share class name or designation
09 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
30 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2020 SH08 Change of share class name or designation
26 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
11 Nov 2019 AD01 Registered office address changed from Unit 4 Priority Business Centre Curran Road Cardiff South Glamorgan CF10 5nd to 2 Trident Court East Moors Road Cardiff CF24 5TD on 11 November 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Jun 2019 CH01 Director's details changed
04 Jun 2019 PSC04 Change of details for a person with significant control
04 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
13 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 20/05/2018
24 Aug 2018 PSC01 Notification of Tracey Lynne Evans as a person with significant control on 1 October 2017