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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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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12 Oct 2024 |
SH08 |
Change of share class name or designation
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12 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2024 |
CH01 |
Director's details changed for Mrs Nichola Hopkins on 1 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mrs Nichola Hopkins on 1 July 2024
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05 Jul 2024 |
CERTNM |
Company name changed community case management services LIMITED\certificate issued on 05/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-03
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18 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mrs Nichola Hopkins as a director on 6 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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30 Sep 2023 |
AP01 |
Appointment of Mr William Edward Marshall Sargent as a director on 6 September 2023
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30 Sep 2023 |
AP01 |
Appointment of Mrs Christina Ai Hoon Cooper as a director on 6 September 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Feb 2018 |
AD01 |
Registered office address changed from 8 Huxtable Rise Worcester WR4 0NX England to 23 Blackwell Business Park Blackwell Shipston-on-Stour Warwickshire CV36 4PE on 15 February 2018
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