Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 126968390001, created on 26 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 126968390002, created on 26 September 2023
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25 May 2023 |
TM01 |
Termination of appointment of James Vittles as a director on 16 March 2023
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10 May 2023 |
SH08 |
Change of share class name or designation
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05 May 2023 |
PSC04 |
Change of details for Mr Jonathan Robert Clarke as a person with significant control on 1 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Mar 2023 |
PSC07 |
Cessation of James Vittles as a person with significant control on 16 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Clarke & Company 2 Limited as a person with significant control on 16 March 2023
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17 Mar 2023 |
PSC01 |
Notification of Jonathan Clarke as a person with significant control on 16 March 2023
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08 Mar 2023 |
CERTNM |
Company name changed exe care LIMITED\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-02
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Amanda O'donnell as a director on 10 January 2023
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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27 Jan 2022 |
PSC07 |
Cessation of Jonathan Robert Clarke as a person with significant control on 25 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Clarke & Company 2 Limited as a person with significant control on 25 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Neil Reed as a person with significant control on 25 January 2022
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