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DIGITAL CARE ASSISTANT LIMITED

Company number 09842628

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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)
05 Sep 2023 AD01 Registered office address changed from 30 Childe Square Portsmouth PO2 8PL England to Building 9 Swanwick Shore Swanwick Southampton SO31 1ZL on 5 September 2023
05 Sep 2023 AD01 Registered office address changed from Building 9 - Tekguys Swanwick Shore Swanwick Southampton Hampshire SO31 1ZL England to 30 Childe Square Portsmouth PO2 8PL on 5 September 2023
05 Sep 2023 TM01 Termination of appointment of Ian Smith as a director on 1 June 2022
05 Sep 2023 PSC07 Cessation of Adrian Francis Jackson as a person with significant control on 1 June 2022
05 Sep 2023 PSC07 Cessation of Ian Smith as a person with significant control on 1 June 2022
05 Sep 2023 TM02 Termination of appointment of Ian Smith as a secretary on 1 June 2022
05 Sep 2023 CH01 Director's details changed for Mrs Allan Ferris on 1 June 2022
05 Sep 2023 AP01 Appointment of Mrs Allan Ferris as a director on 1 June 2022
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2020 TM01 Termination of appointment of Adrian Francis Jackson as a director on 23 November 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
29 Sep 2020 TM01 Termination of appointment of Darren Terence Jacobs as a director on 28 September 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
13 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
13 Nov 2019 CH01 Director's details changed for Mr Darren Terence Jacobs on 1 November 2019
06 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
29 Oct 2019 AD01 Registered office address changed from Building 1 Building 1 Botley Mill Southampton Hampshire SO30 2GB England to Building 9 - Tekguys Swanwick Shore Swanwick Southampton Hampshire SO31 1ZL on 29 October 2019
25 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
23 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Feb 2018 AP01 Appointment of Mr Darren Terence Jacobs as a director on 1 February 2018
12 Feb 2018 AD01 Registered office address changed from 39 Kirby Road Portsmouth Hampshire PO2 0PF United Kingdom to Building 1 Building 1 Botley Mill Southampton Hampshire SO30 2GB on 12 February 2018
28 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates