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NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD

Company number 07154961

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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)
04 Mar 2020 CS01 Confirmation statement made on 5 December 2019 with updates
26 Feb 2020 CH01 Director's details changed for Mr Tim Cockburn on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Nicholas Cockburn on 26 February 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 AP01 Appointment of Mr Nicholas Cockburn as a director on 17 March 2019
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015 CH01 Director's details changed for Mr Tim Cockburn on 24 September 2015
25 Mar 2015 AD01 Registered office address changed from 62 York Way King's Cross London N1 9AG to 313-315 Caledonian Road London N1 1DS on 25 March 2015
17 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 CERTNM Company name changed vmh support LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
02 May 2013 CONNOT Change of name notice
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 SH10 Particulars of variation of rights attached to shares