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DIMENSIONS CARE LIMITED

Company number 12205346

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
12 Sep 2024 CH03 Secretary's details changed for Phillip Neil Ledgard on 12 September 2024
08 Jul 2024 CH01 Director's details changed for Mr Robert James Finney on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Phillip Neil Ledgard on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Yannis Alexandros Loucopoulos on 8 July 2024
08 Feb 2024 MA Memorandum and Articles of Association
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
15 Feb 2023 CH01 Director's details changed for Yannis Alexandros Loucopoulos on 19 December 2022
15 Feb 2023 PSC04 Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 19 December 2022
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 724
26 Jul 2022 AP01 Appointment of Mr Wayne Price as a director on 26 July 2022
28 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 709
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 691
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 629
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
25 May 2021 AA Accounts for a dormant company made up to 31 March 2020
24 May 2021 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 571
29 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates