- Company Overview for AGINCARE ENABLE LIMITED (11309889)
- Filing history for AGINCARE ENABLE LIMITED (11309889)
- People for AGINCARE ENABLE LIMITED (11309889)
- More for AGINCARE ENABLE LIMITED (11309889)
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) |
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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
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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 |