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AUTISM CARE UK (3) LIMITED

Company number 07762575

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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 077625750007, created on 12 September 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
21 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
21 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
21 Aug 2018 TM01 Termination of appointment of Paul Marriner as a director on 4 June 2018
21 Aug 2018 AP01 Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018
15 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
07 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
07 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 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 exemption under section 479 10/11/2016
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
30 Aug 2016 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
27 Jul 2016 AUD Auditor's resignation
13 Jul 2016 AUD Auditor's resignation