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AM2PM QUALITY CARE LIMITED

Company number 10856445

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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)
04 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
13 Nov 2020 TM01 Termination of appointment of Malaya Serafica as a director on 13 November 2020
27 Oct 2020 TM01 Termination of appointment of Gauri Tare as a director on 27 October 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
08 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
17 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
06 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Feb 2019 AP01 Appointment of Mrs Gauri Tare as a director on 27 February 2019
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
15 Aug 2018 AP01 Appointment of Mr Anand Mohan Duddella as a director on 15 August 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
03 Oct 2017 AP01 Appointment of Mrs Malaya Serafica as a director on 1 October 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
07 Aug 2017 TM01 Termination of appointment of Malaya Serafica as a director on 7 August 2017
07 Aug 2017 PSC07 Cessation of Sivakumar Balagurusamy as a person with significant control on 7 August 2017
07 Aug 2017 TM01 Termination of appointment of Sivakumar Balagurusamy as a director on 7 August 2017
26 Jul 2017 AP01 Appointment of Mrs Malaya Serafica as a director on 26 July 2017
23 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 July 2017
  • GBP 100
23 Jul 2017 PSC01 Notification of Soumya Chilappagari as a person with significant control on 23 July 2017
23 Jul 2017 AP01 Appointment of Mrs Soumya Chilappagari as a director on 23 July 2017
21 Jul 2017 AD01 Registered office address changed from Flat 22 London Road Croydon CR0 2SU United Kingdom to 8 Elm Gardens Mitcham Surrey CR4 1LY on 21 July 2017
07 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-07
  • GBP 100