AMERCARE LIMITED

02350378
UNIT B & C BROADLINK MIDDLETON MANCHESTER M24 1UB

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Termination of appointment of director (Roberto Lucatello) 1 Buy now
06 Dec 2024 officers Appointment of director (Mr Alex Hughes) 2 Buy now
29 Nov 2024 officers Termination of appointment of director (Pamela Louise Dawes) 1 Buy now
25 Oct 2024 accounts Annual Accounts 12 Buy now
08 May 2024 resolution Resolution 2 Buy now
08 May 2024 incorporation Memorandum Articles 10 Buy now
07 May 2024 mortgage Registration of a charge 12 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2024 resolution Resolution 2 Buy now
13 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2024 officers Appointment of director (Colin Lonsdale) 2 Buy now
11 Apr 2024 officers Appointment of director (Pamela Louise Dawes) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (David Alan Fane) 1 Buy now
11 Apr 2024 officers Termination of appointment of secretary (David Alan Fane) 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 8 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 7 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 7 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 7 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 7 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 accounts Annual Accounts 7 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 accounts Annual Accounts 7 Buy now
25 Apr 2017 resolution Resolution 12 Buy now
25 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Apr 2017 officers Appointment of director (Mr Roberto Lucatello) 2 Buy now
11 Apr 2017 officers Appointment of director (Mr Michael Bourne) 2 Buy now
11 Apr 2017 officers Appointment of director (Mr David Alan Fane) 2 Buy now
11 Apr 2017 officers Appointment of director (Mr Lee Harrington) 2 Buy now
11 Apr 2017 officers Termination of appointment of director (Graham Keith Wilson) 1 Buy now
07 Apr 2017 mortgage Registration of a charge 33 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Nov 2016 accounts Annual Accounts 5 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
16 Dec 2015 accounts Annual Accounts 4 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 accounts Annual Accounts 10 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 officers Change of particulars for director (Graham Keith Wilson) 2 Buy now
28 Oct 2013 accounts Annual Accounts 10 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 accounts Annual Accounts 10 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 10 Buy now
07 Mar 2011 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 11 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 officers Change of particulars for director (Graham Keith Wilson) 2 Buy now
15 Jan 2010 accounts Annual Accounts 11 Buy now
23 Feb 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 11 Buy now
03 Mar 2008 annual-return Return made up to 21/02/08; full list of members 4 Buy now
09 Jan 2008 accounts Annual Accounts 11 Buy now
10 Apr 2007 annual-return Return made up to 21/02/07; full list of members 6 Buy now
03 Apr 2007 address Registered office changed on 03/04/07 from: station yard thame oxfordshire OX9 3UH 1 Buy now
26 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2006 accounts Annual Accounts 11 Buy now
11 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Mar 2006 annual-return Return made up to 21/02/06; full list of members 6 Buy now
02 Dec 2005 accounts Annual Accounts 11 Buy now
28 Feb 2005 annual-return Return made up to 21/02/05; full list of members 6 Buy now
12 Jul 2004 accounts Annual Accounts 14 Buy now
18 May 2004 auditors Auditors Resignation Company 1 Buy now
26 Feb 2004 annual-return Return made up to 21/02/04; full list of members 6 Buy now
21 Jul 2003 accounts Annual Accounts 16 Buy now
03 Mar 2003 annual-return Return made up to 21/02/03; full list of members 6 Buy now
05 Feb 2003 accounts Annual Accounts 7 Buy now
27 Feb 2002 annual-return Return made up to 21/02/02; full list of members 6 Buy now
11 Jan 2002 accounts Annual Accounts 7 Buy now
28 Feb 2001 annual-return Return made up to 21/02/01; full list of members 6 Buy now
18 Dec 2000 accounts Annual Accounts 8 Buy now
04 Oct 2000 officers Director resigned 1 Buy now
03 Mar 2000 annual-return Return made up to 21/02/00; full list of members 7 Buy now
17 Feb 2000 officers Director resigned 1 Buy now
02 Dec 1999 accounts Annual Accounts 8 Buy now
25 Feb 1999 annual-return Return made up to 21/02/99; full list of members 6 Buy now
23 Dec 1998 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 1998 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 1998 officers Director resigned 1 Buy now
22 Dec 1998 officers Secretary resigned 1 Buy now
16 Dec 1998 address Registered office changed on 16/12/98 from: risley warrington cheshire WA3 6AS 1 Buy now
16 Dec 1998 officers New secretary appointed 2 Buy now
04 Dec 1998 accounts Annual Accounts 16 Buy now
07 Oct 1998 officers Director's particulars changed 1 Buy now
07 Oct 1998 officers Director's particulars changed 1 Buy now
11 Mar 1998 annual-return Return made up to 21/02/98; no change of members 4 Buy now
30 Dec 1997 officers New director appointed 6 Buy now