AGE CONCERN TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-29 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 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-29 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 |
| 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 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MORRIS |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH |
| 15/12/1515 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED RAJEEV ARYA |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR GORDON GEORGE MORRIS |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MARK IAN HARVEY |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MARK IAN HARVEY |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM SCOTT / 29/07/2012 |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 29/07/2012 |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM YORK HOUSE 207-221 PENTONVILLE ROAD LONDON N1 9UZ ENGLAND |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 29/04/1029 April 2010 | AUDITOR'S RESIGNATION |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT / 01/04/2009 |
| 31/07/0931 July 2009 | SECRETARY APPOINTED MR MARK IAN HARVEY |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MRS CHARLES WILLIAM SCOTT |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM ASTRAL HOUSE 1268 LONDON ROAD LONDON SW16 4ER |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY MAUREEN NOLAN |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HOW |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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