AGE CARE TECHNOLOGIES LIMITED

11393745
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN B62 8DY

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2024 officers Appointment of director (Wing Kee Lee) 2 Buy now
26 Jul 2024 accounts Annual Accounts 7 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2023 officers Change of particulars for director (Dr Ian Philp) 2 Buy now
01 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Appointment of director (Ms Olu Dewa Orugboh) 2 Buy now
24 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2023 officers Change of particulars for director (Dr Ian Philp) 2 Buy now
07 Feb 2023 accounts Annual Accounts 8 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2022 accounts Annual Accounts 9 Buy now
12 Feb 2022 capital Return of Allotment of shares 3 Buy now
12 Feb 2022 capital Return of Allotment of shares 3 Buy now
04 Oct 2021 officers Appointment of director (Mr Bruce Anthony Finnamore) 2 Buy now
24 Aug 2021 incorporation Memorandum Articles 24 Buy now
24 Aug 2021 resolution Resolution 1 Buy now
05 Aug 2021 accounts Annual Accounts 7 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 capital Return of Allotment of shares 3 Buy now
22 Feb 2021 capital Return of Allotment of shares 3 Buy now
22 Feb 2021 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 officers Termination of appointment of secretary (Andrew Fender) 1 Buy now
16 Jul 2020 officers Termination of appointment of director (Andrew Fender) 1 Buy now
04 Jun 2020 officers Appointment of secretary (Mr Andrew Fender) 2 Buy now
04 Jun 2020 officers Appointment of director (Mr Andrew Fender) 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2020 officers Termination of appointment of director (Lee Hampston) 1 Buy now
25 May 2020 officers Termination of appointment of director (Andrew Fender) 1 Buy now
25 May 2020 officers Termination of appointment of secretary (Andrew Fender) 1 Buy now
30 Mar 2020 capital Return of Allotment of shares 3 Buy now
25 Mar 2020 capital Return of Allotment of shares 3 Buy now
24 Feb 2020 accounts Annual Accounts 7 Buy now
31 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 31/05/2019 6 Buy now
20 Sep 2019 officers Change of particulars for director (Mr Andrew Fender) 2 Buy now
20 Sep 2019 officers Change of particulars for secretary (Mr Andrew Fender) 1 Buy now
19 Aug 2019 capital Return of Allotment of shares 3 Buy now
19 Aug 2019 capital Return of Allotment of shares 3 Buy now
16 Aug 2019 capital Return of Allotment of shares 3 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Lee Hampston) 2 Buy now
19 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2018 resolution Resolution 3 Buy now
11 Sep 2018 resolution Resolution 3 Buy now
01 Jun 2018 incorporation Incorporation Company 13 Buy now