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PROCUREMENT FOR CARE LTD

Company number 13321782

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	PSC04	Change of details for Emma Jane Dean as a person with significant control on 7 August 2024	View PDF Change of details for Emma Jane Dean as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP01	Appointment of Alexander Victor Downer as a director on 3 August 2024	View PDF Appointment of Alexander Victor Downer as a director on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM02	Termination of appointment of Qcf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Qcf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CH01	Director's details changed for Emma Jane Dean on 8 January 2024	View PDF Director's details changed for Emma Jane Dean on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	PSC04	Change of details for Mr Christopher Michael Dean as a person with significant control on 30 August 2023	View PDF Change of details for Mr Christopher Michael Dean as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC01	Notification of Emma Jane Dean as a person with significant control on 30 August 2023	View PDF Notification of Emma Jane Dean as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Mr Christopher Michael Dean on 4 November 2021	View PDF Director's details changed for Mr Christopher Michael Dean on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for Mr Christopher Michael Dean as a person with significant control on 4 November 2021	View PDF Change of details for Mr Christopher Michael Dean as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Emma Jane Dean as a director on 13 July 2023	View PDF Appointment of Emma Jane Dean as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP04	Appointment of Qcf Secretaries Limited as a secretary on 14 June 2023	View PDF Appointment of Qcf Secretaries Limited as a secretary on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

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PROCUREMENT FOR CARE LTD

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