AGE CONCERN FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-02-02 |
| 30/01/2230 January 2022 | Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
| 09/04/149 April 2014 | DIRECTOR APPOINTED RAJEEV ARYA |
| 05/02/145 February 2014 | AUDITOR'S RESIGNATION |
| 03/02/143 February 2014 | SECTION 519 |
| 06/11/136 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK IAN HARVEY / 15/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE MORRIS / 15/10/2012 |
| 22/10/1222 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATHEN |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM ASTRAL HOUSE 1268 LONDON ROAD NORBURY LONDON SW16 4ER |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA CHIVERS |
| 11/11/1011 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | AMENDING 288A TO ADD A DOB FOR THE SEC MARK HARVEY |
| 29/04/1029 April 2010 | AUDITOR'S RESIGNATION |
| 24/12/0924 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GRACE CHIVERS / 18/12/2009 |
| 08/12/098 December 2009 | SECRETARY APPOINTED MARK IAN HARVEY |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY MAUREEN NOLAN |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HOW |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ABI AKINPELU |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 WALKDEN HOUSE 3-10 MELTON STREET LONDON NW1 2EB |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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