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AGINCARE ENABLE LIMITED

Company number 11309889

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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)
16 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
02 May 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
02 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
02 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
02 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
31 Jul 2023 AA Accounts for a small company made up to 31 July 2022
16 May 2023 CH01 Director's details changed for Mrs Sarnjeet Kaur Banwait on 26 November 2022
14 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
22 Mar 2023 TM01 Termination of appointment of Simon David Gennery as a director on 22 March 2023
16 Dec 2022 AP01 Appointment of Mr Simon David Gennery as a director on 16 December 2022
20 Sep 2022 TM01 Termination of appointment of Mark Anthony Bethell as a director on 6 September 2022
20 Sep 2022 AP01 Appointment of Mrs Sarnjeet Kaur Banwait as a director on 6 September 2022
29 Apr 2022 AA Accounts for a small company made up to 31 July 2021
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
11 Oct 2021 TM01 Termination of appointment of Matthew David O'rourke as a director on 8 October 2021
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 AA Total exemption full accounts made up to 31 July 2020
26 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
30 Oct 2020 AP01 Appointment of Ms Sarah Louise Leskinen-Keel as a director on 29 October 2020
29 Jun 2020 AP01 Appointment of Mr Mark Anthony Bethell as a director on 26 June 2020
27 Apr 2020 AA Total exemption full accounts made up to 2 August 2019
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
23 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 12/04/2019
25 Nov 2019 PSC05 Change of details for Agincare Support Group Ltd as a person with significant control on 12 May 2018