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AUTISM CARE UK (2) LIMITED

Company number 07266463

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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)
20 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
20 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
20 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
18 Sep 2019 MR01 Registration of charge 072664630003, created on 12 September 2019
06 Aug 2019 RP04AP01 Second filing for the appointment of Justin Antony James Tydeman as a director
24 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
20 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
20 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
20 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
20 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
20 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 479 09/08/2018
20 Aug 2018 AP01 Appointment of Mr Justin Antony James Tydeman as a director on 4 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 06/08/2019
20 Aug 2018 TM01 Termination of appointment of Paul Marriner as a director on 4 June 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
09 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
09 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
06 Jul 2017 AP01 Appointment of Mr Matthew Stevens as a director on 28 June 2017
05 Jul 2017 TM01 Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
17 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
01 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to claim exempt from audit under section 479 10/11/2016
27 Jul 2016 AUD Auditor's resignation
13 Jul 2016 AUD Auditor's resignation