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AGINCARE EXTRA CARE SERVICES LIMITED

Company number 07198475

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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)
07 May 2024 AA Accounts for a dormant company made up to 31 July 2023
25 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Jul 2023 AA Accounts for a dormant company made up to 30 July 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 30 July 2021
30 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
05 Jul 2021 CH01 Director's details changed for Ms Raina Marina Taylor Summerson on 5 July 2021
05 Jul 2021 CH01 Director's details changed for Mr Derek Edwin Luckhurst on 5 July 2021
10 May 2021 AA Accounts for a dormant company made up to 31 July 2020
06 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 2 August 2019
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 3 August 2018
17 Apr 2018 AA Accounts for a dormant company made up to 4 August 2017
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 5 August 2016
30 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
03 Feb 2016 AA Accounts for a dormant company made up to 24 July 2015
27 Apr 2015 AA Total exemption small company accounts made up to 25 July 2014
07 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
08 Dec 2014 AD01 Registered office address changed from Pike House 1 Trinity Street Weymouth Dorset DT4 8TW to Agincare House Castletown Portland Dorset DT5 1BB on 8 December 2014