ACME CARE LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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22/07/2422 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-03-31

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18/07/2318 July 2023 Appointment of Mrs Joanne Ainsbury as a director on 2023-07-18

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18/07/2318 July 2023 Termination of appointment of Michael Edward Lemon as a secretary on 2023-07-18

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18/07/2318 July 2023 Termination of appointment of Edna Joan Price as a director on 2023-07-18

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18/07/2318 July 2023 Cessation of Edna Joan Price as a person with significant control on 2023-07-18

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18/07/2318 July 2023 Notification of Joanne Ainsbury as a person with significant control on 2023-07-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1625 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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10/02/1610 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM SECOND FLOOR CASHS BUSINESS CENTRE CASHS LANE COVENTRY CV1 4PB

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDNA JOAN PRICE / 15/02/2013

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28/02/1328 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/02/114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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23/03/1023 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDNA JOAN PRICE / 17/03/2010

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23/09/0923 September 2009 31/03/09 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/05/0828 May 2008 31/03/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 NC INC ALREADY ADJUSTED 28/03/08

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28/05/0828 May 2008 GBP NC 100/10100 28/03/2008

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19/08/0719 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/02/0312 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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24/01/0224 January 2002 SECRETARY RESIGNED

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27/03/0127 March 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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28/02/0128 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 SECRETARY RESIGNED

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30/01/0130 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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