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ASSIST CARE GROUP LIMITED

Company number 11565723

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
19 Mar 2020 PSC02 Notification of Tjw Holdings Limited as a person with significant control on 9 March 2020
19 Mar 2020 PSC07 Cessation of Timothy James Wilson as a person with significant control on 9 March 2020
18 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 11/09/2019
16 Mar 2020 TM01 Termination of appointment of Christine Hill as a director on 9 March 2020
16 Mar 2020 TM01 Termination of appointment of Brian Taylor as a director on 9 March 2020
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 200
03 Mar 2020 SH10 Particulars of variation of rights attached to shares
03 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 PSC07 Cessation of Brian Taylor as a person with significant control on 26 November 2018
28 Nov 2019 PSC07 Cessation of Christine Hill as a person with significant control on 26 November 2018
28 Nov 2019 PSC04 Change of details for Mr Timothy James Wilson as a person with significant control on 26 November 2018
17 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/03/2020.
03 Jul 2019 AA01 Current accounting period extended from 30 September 2019 to 30 November 2019
07 Jan 2019 MR01 Registration of charge 115657230001, created on 7 January 2019
12 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-12
  • GBP 100