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UK CASE MANAGEMENT LIMITED

Company number 06630044

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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)
06 Jul 2017 PSC01 Notification of Susan Jane Cassidy as a person with significant control on 6 April 2016
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Dec 2016 CH01 Director's details changed for Mrs Susan Jane Cassidy on 19 September 2016
29 Jul 2016 AD01 Registered office address changed from Providence Court Low Crankley Easingwold York North Yorkshire YO61 3NY to 1 Newton House Birch Way Easingwold Business Park Easingwold York North Yorkshire YO61 3FB on 29 July 2016
14 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
29 Jun 2016 AD03 Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX
29 Jun 2016 AD02 Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX
10 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2016 SH08 Change of share class name or designation
27 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Sep 2015 TM01 Termination of appointment of Raymond Charles Barnes as a director on 22 September 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 CH01 Director's details changed for Mrs Susan Jane Cassidy on 17 November 2014
10 Oct 2014 CH01 Director's details changed for Mr Raymond Charles Barnes on 29 September 2014
10 Oct 2014 CH01 Director's details changed for Mrs Susan Jane Cassidy on 29 September 2014
09 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
23 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1