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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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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01 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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10 Nov 2023 |
AD02 |
Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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09 Nov 2023 |
PSC05 |
Change of details for My Care (Holdings) Limited as a person with significant control on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 2 Golden Square Aberdeen AB10 1rd on 9 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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27 Sep 2023 |
PSC05 |
Change of details for My Care (Holdings) Limited as a person with significant control on 17 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from 2 Golden Square Aberdeen AB10 1rd to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 17 May 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of James and George Collie Llp as a secretary on 6 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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07 Jan 2021 |
CH04 |
Secretary's details changed for James and George Collie Llp on 1 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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05 Oct 2017 |
PSC02 |
Notification of My Care (Holdings) Limited as a person with significant control on 30 September 2017
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