(TM01) Director's appointment was terminated on December 31, 2022
filed on: 12th, January 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, January 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, July 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 7th, October 2015
| annual return
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(3 pages)
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(SH01) Capital declared on October 7, 2015: 6.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, September 2015
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 2nd, October 2014
| annual return
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(3 pages)
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(CH01) On September 1, 2014 director's details were changed
filed on: 2nd, October 2014
| officers
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(2 pages)
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(CH01) On September 1, 2014 director's details were changed
filed on: 2nd, October 2014
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, September 2014
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2013
filed on: 12th, November 2013
| annual return
|
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(4 pages)
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(SH01) Capital declared on November 12, 2013: 6.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 10th, September 2013
| accounts
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(13 pages)
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(TM02) Termination of appointment as a secretary on March 25, 2013
filed on: 25th, March 2013
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2012
filed on: 29th, October 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, September 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2011
filed on: 3rd, October 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 27th, September 2011
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, January 2011
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2010
filed on: 19th, October 2010
| annual return
|
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(5 pages)
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(CH01) On September 30, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
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(2 pages)
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(CONNOT) Change of name notice
filed on: 27th, January 2010
| change of name
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(2 pages)
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(CERTNM) Company name changed business care solutions LIMITEDcertificate issued on 27/01/10
filed on: 27th, January 2010
| change of name
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(2 pages)
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(RES15) Resolution on January 22, 2010 to change company name
change of name
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2009
filed on: 7th, October 2009
| annual return
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(4 pages)
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(288b) On September 30, 2009 Appointment terminated director
filed on: 30th, September 2009
| officers
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(1 page)
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(288b) On September 30, 2009 Appointment terminated director
filed on: 30th, September 2009
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, September 2009
| accounts
|
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(5 pages)
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(288a) On August 6, 2009 Director appointed
filed on: 6th, August 2009
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 4th, November 2008
| accounts
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(5 pages)
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(363a) Period up to October 1, 2008 - Annual return with full member list
filed on: 1st, October 2008
| annual return
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(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, May 2008
| resolution
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(1 page)
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(363s) Period up to October 25, 2007 - Annual return with full member list
filed on: 25th, October 2007
| annual return
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(7 pages)
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(363(288)) Annual return drawn up to October 25, 2007 (Director's particulars changed)
annual return
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(363s) Period up to October 25, 2007 - Annual return with full member list
filed on: 25th, October 2007
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to October 25, 2007 (Director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 6th, August 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 6th, August 2007
| accounts
|
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(5 pages)
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(88(2)R) Alloted 3 shares on December 29, 2006. Value of each share 1 £, total number of shares: 6.
filed on: 13th, February 2007
| capital
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(2 pages)
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(88(2)R) Alloted 3 shares on December 29, 2006. Value of each share 1 £, total number of shares: 6.
filed on: 13th, February 2007
| capital
|
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(2 pages)
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(363s) Period up to November 10, 2006 - Annual return with full member list
filed on: 10th, November 2006
| annual return
|
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(7 pages)
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(363(288)) Annual return drawn up to November 10, 2006 (Director's particulars changed)
annual return
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(363s) Period up to November 10, 2006 - Annual return with full member list
filed on: 10th, November 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return drawn up to November 10, 2006 (Director's particulars changed)
annual return
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 9th, October 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 9th, October 2006
| accounts
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(1 page)
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(288b) On November 2, 2005 Secretary resigned
filed on: 2nd, November 2005
| officers
|
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(1 page)
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(288b) On November 2, 2005 Secretary resigned
filed on: 2nd, November 2005
| officers
|
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(1 page)
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(288a) On November 2, 2005 New director appointed
filed on: 2nd, November 2005
| officers
|
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(2 pages)
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(288a) On November 2, 2005 New secretary appointed
filed on: 2nd, November 2005
| officers
|
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(2 pages)
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(288a) On November 2, 2005 New director appointed
filed on: 2nd, November 2005
| officers
|
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(2 pages)
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(288b) On November 2, 2005 Director resigned
filed on: 2nd, November 2005
| officers
|
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(1 page)
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(288a) On November 2, 2005 New director appointed
filed on: 2nd, November 2005
| officers
|
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(2 pages)
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(288b) On November 2, 2005 Director resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
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(288a) On November 2, 2005 New secretary appointed
filed on: 2nd, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On November 2, 2005 New director appointed
filed on: 2nd, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On November 2, 2005 New director appointed
filed on: 2nd, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On November 2, 2005 New director appointed
filed on: 2nd, November 2005
| officers
|
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(2 pages)
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(287) Registered office changed on 02/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 2nd, November 2005
| address
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(1 page)
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(287) Registered office changed on 02/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 2nd, November 2005
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, September 2005
| incorporation
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(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, September 2005
| incorporation
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(31 pages)
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