AGE CONCERN LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-15 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-15 with no updates

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

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-15 with no updates

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

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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

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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

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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

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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

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20/04/1520 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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11/01/1511 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY

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12/06/1412 June 2014 DIRECTOR APPOINTED MR RAJEEV ARYA

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12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY MARK HARVEY

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29/04/1429 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/05/1320 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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18/02/1318 February 2013 DIRECTOR APPOINTED MR MARK IAN HARVEY

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/05/1214 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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11/05/1211 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 15/04/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM SCOTT / 15/04/2012

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O MARK HARVEY YORK HOUSE 207 - 221 PENTONVILLE ROAD LONDON N1 9UZ

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06/05/116 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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06/05/116 May 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/06/1018 June 2010 Annual return made up to 15 April 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/10/0930 October 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM ASTRAL HOUSE 1268 LONDON ROAD LONDON SW16 4ER

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19/08/0919 August 2009 ADOPT MEMORANDUM 21/07/2009

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30/07/0930 July 2009 DIRECTOR APPOINTED MR CHARLES WILLIAM SCOTT

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30/07/0930 July 2009 SECRETARY APPOINTED MR MARK IAN HARVEY

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR ALAN HOW

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21/07/0921 July 2009 APPOINTMENT TERMINATED SECRETARY MAUREEN NOLAN

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15/05/0915 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/05/0828 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/05/0710 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ML28 30/04/06 ACCTS ON WRONG CO

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02/11/062 November 2006 SECRETARY'S PARTICULARS CHANGED

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18/04/0618 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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