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KIDZCARE LIMITED

Company number SC214161

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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)
19 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP03	Appointment of Lorraine Margaret Gillespie as a secretary on 26 January 2023	View PDF Appointment of Lorraine Margaret Gillespie as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM02	Termination of appointment of Anne-Marie Dunn as a secretary on 26 January 2023	View PDF Termination of appointment of Anne-Marie Dunn as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Anne-Marie Dunn as a director on 26 January 2023	View PDF Termination of appointment of Anne-Marie Dunn as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Julie Mackenzie as a director on 26 January 2023	View PDF Appointment of Julie Mackenzie as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Dec 2022	MR04	Satisfaction of charge SC2141610002 in full	View PDF Satisfaction of charge SC2141610002 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	MR01	Registration of charge SC2141610003, created on 1 February 2022	View PDF Registration of charge SC2141610003, created on 1 February 2022 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC02	Notification of Kidzcare Eot Trustees Limited as a person with significant control on 27 January 2022	View PDF Notification of Kidzcare Eot Trustees Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC07	Cessation of Annemarie Dunn as a person with significant control on 27 January 2022	View PDF Cessation of Annemarie Dunn as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	CH03	Secretary's details changed for Mrs Anne-Marie Dunn on 20 December 2020	View PDF Secretary's details changed for Mrs Anne-Marie Dunn on 20 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CH01	Director's details changed for Mrs Anne-Marie Dunn on 21 December 2020	View PDF Director's details changed for Mrs Anne-Marie Dunn on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH03	Secretary's details changed for Mrs Anne-Marie Dunn on 21 December 2020	View PDF Secretary's details changed for Mrs Anne-Marie Dunn on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KIDZCARE LIMITED

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