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AGINCARE INTERNATIONAL LIMITED

Company number 13604250

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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)
14 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
02 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 53 pages (53 pages)
02 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Robert Sanders Devine as a director on 26 April 2024	View PDF Appointment of Mr Robert Sanders Devine as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Joju Thomas as a director on 26 January 2024	View PDF Termination of appointment of Joju Thomas as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Joju Thomas as a director on 27 April 2023	View PDF Appointment of Mr Joju Thomas as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Danny Roger Steadman as a director on 27 April 2023	View PDF Appointment of Mr Danny Roger Steadman as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Derek Edwin Luckhurst as a director on 27 April 2023	View PDF Appointment of Mr Derek Edwin Luckhurst as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM02	Termination of appointment of Simon David Gennery as a secretary on 22 March 2023	View PDF Termination of appointment of Simon David Gennery as a secretary on 22 March 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	TM01	Termination of appointment of Joju Thomas as a director on 24 June 2022	View PDF Termination of appointment of Joju Thomas as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Derek Edwin Luckhurst as a director on 24 June 2022	View PDF Termination of appointment of Derek Edwin Luckhurst as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Daniel Roger Steadman as a director on 24 June 2022	View PDF Termination of appointment of Daniel Roger Steadman as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Simon David Gennery as a director on 24 June 2022	View PDF Termination of appointment of Simon David Gennery as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 July 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Joju Thomas as a director on 1 October 2021	View PDF Appointment of Mr Joju Thomas as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP03	Appointment of Mr Simon David Gennery as a secretary on 11 October 2021	View PDF Appointment of Mr Simon David Gennery as a secretary on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Simon David Gennery as a director on 11 October 2021	View PDF Appointment of Mr Simon David Gennery as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Daniel Roger Steadman as a director on 1 October 2021	View PDF Appointment of Mr Daniel Roger Steadman as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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AGINCARE INTERNATIONAL LIMITED

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