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Company number 09060405

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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)
17 Jul 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 12 pages (12 pages)
08 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	TM01	Termination of appointment of Karen Denise Patel as a director on 7 June 2017	View PDF Termination of appointment of Karen Denise Patel as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	MR01	Registration of charge 090604050002, created on 28 November 2016	View PDF Registration of charge 090604050002, created on 28 November 2016 - link opens in a new window - 9 pages (9 pages)
01 Dec 2016	MR04	Satisfaction of charge 090604050001 in full	View PDF Satisfaction of charge 090604050001 in full - link opens in a new window - 9 pages (9 pages)
23 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 76,002	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 76,002 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 76,002	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 76,002 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 28 November 2015	View PDF Total exemption small company accounts made up to 28 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 28 November 2015	View PDF Previous accounting period extended from 31 May 2015 to 28 November 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	MR01	Registration of charge 090604050001, created on 20 November 2015	View PDF Registration of charge 090604050001, created on 20 November 2015 - link opens in a new window - 26 pages (26 pages)
09 Oct 2015	CERTNM	Company name changed epsom & ewell care services LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09	View PDF Company name changed epsom & ewell care services LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 2	View PDF Incorporation Statement of capital on 2014-05-28 GBP 2 - link opens in a new window - 28 pages (28 pages)

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