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LONDON CARE SOLUTIONS LTD

Company number 08445528

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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)
18 Nov 2020 TM01 Termination of appointment of Suman Rani as a director on 18 November 2020
18 Nov 2020 AP01 Appointment of Mrs Parveen Rani as a director on 18 November 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 AD01 Registered office address changed from 1 Dock Road London E16 1AH to 205 Ley Street Ilford IG1 4BL on 18 December 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-16
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
11 Sep 2018 TM01 Termination of appointment of Parveen Rani as a director on 16 August 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
29 May 2015 AP01 Appointment of Mrs Suman Rani as a director on 20 March 2015
19 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
13 Jun 2013 CH01 Director's details changed for Praveen Rani on 13 June 2013
17 May 2013 AD01 Registered office address changed from Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG England on 17 May 2013
14 Mar 2013 NEWINC Incorporation