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 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts 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 |
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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17 May 2023 |
AD01 |
Registered office address changed from 2 Golden Square Aberdeen AB10 1rd Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 17 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CERTNM |
Company name changed my (live-in) care LIMITED\certificate issued on 30/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-24
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to 2 Golden Square Aberdeen AB10 1rd on 5 August 2020
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24 Jul 2020 |
PSC01 |
Notification of Nicholas John Price as a person with significant control on 15 July 2020
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24 Jul 2020 |
PSC07 |
Cessation of My Care (Holdings) Limited as a person with significant control on 15 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Anthony John Price as a director on 15 July 2020
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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08 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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22 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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15 Nov 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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