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APPLIED CARE AND DEVELOPMENT LIMITED

Company number SC224352

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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)
18 Jan 2019 AP01 Appointment of Mr Gareth Dufton as a director on 9 January 2019
18 Jan 2019 AP03 Appointment of Mr Gareth Dufton as a secretary on 9 January 2019
18 Jan 2019 TM01 Termination of appointment of Michael Gerard Hill as a director on 9 January 2019
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
30 May 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
30 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
30 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
30 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
22 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
22 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
22 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
22 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
07 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
07 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
18 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
18 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
15 Oct 2015 AD01 Registered office address changed from Studio 2/3 Kirkgunzeon Mill Kirkgunzeon Dumfries DG2 8LA to Netherlea House Bankend Road Dumfries DG1 4AL on 15 October 2015
01 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
01 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
22 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
22 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000