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ABERCORN CARE LIMITED

Company number SC169680

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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)
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
17 May 2017 RP04CS01 Second filing of Confirmation Statement dated 07/11/2016
17 May 2017 RP04AR01 Second filing of the annual return made up to 7 November 2015
17 May 2017 RP04AR01 Second filing of the annual return made up to 7 November 2014
28 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 17/05/2017
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 17,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/05/2017
10 Jul 2015 CH01 Director's details changed for Mrs Susan Valerie Hill on 1 August 2011
16 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 17,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/05/2017
16 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 17,000
05 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
04 Oct 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
31 Aug 2012 AA Accounts for a small company made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 MG01s Duplicate mortgage certificatecharge no:7
15 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 7
15 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 8
12 Jul 2011 TM02 Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
12 Jul 2011 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary