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CHILDCARE MANAGEMENT COMPANY LTD

Company number SC364022

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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)
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 6
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
16 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 August 2017
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
02 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
18 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into a cross guarantee in favour of clydesdale bank PLC/promote success for members/documents and transactions approved/company assests exceed liabilites both before and after guarantee/director or secretary authorised to approve terms and the transactions 01/09/2016
31 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
16 Mar 2016 AD03 Register(s) moved to registered inspection location 7 Robroyston Oval Glasgow G33 1AP
16 Mar 2016 AD02 Register inspection address has been changed to 7 Robroyston Oval Glasgow G33 1AP
04 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Jun 2015 AD01 Registered office address changed from C/O the Devlin Corporation Ltd Clyde View Riverside Business Park Pottery Steet Greenock Inverclyde PA15 2UZ to Westgate House Seedhill Paisley Renfrewshire PA1 1JE on 9 June 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee in favour of clydesdale bank 19/05/2015
03 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
22 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 MR01 Registration of charge 3640220001
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
25 Mar 2013 AP01 Appointment of Mrs Mariessa Devlin as a director
04 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
26 Jul 2012 CERTNM Company name changed childcare training solutions LIMITED\certificate issued on 26/07/12
  • CONNOT ‐
26 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-06
15 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011