APRIL COMPLETE CARE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 14/07/2314 July 2023 | Appointment of Mr Neil Roy Hooper as a director on 2023-07-01 |
| 10/07/2310 July 2023 | Appointment of Mr Mathew John Hughes as a secretary on 2023-07-01 |
| 19/06/2319 June 2023 | Termination of appointment of Katie Jones as a secretary on 2023-06-19 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 19/10/2219 October 2022 | Termination of appointment of Amelia Ann Jones as a secretary on 2022-10-19 |
| 19/10/2219 October 2022 | Appointment of Miss Katie Jones as a secretary on 2022-10-19 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 08/01/218 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 18/07/1918 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/01/1817 January 2018 | SECRETARY APPOINTED MISS AMELIA ANN JONES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SMITH |
| 31/12/1531 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/01/147 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/01/1111 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/01/1020 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER KATHLEEN SMITH / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LOUISE HOOPER / 04/01/2010 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA HOOPER / 02/02/2009 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | COMPANY NAME CHANGED APEX NURSING SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/02 |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 2 CATHEDRAL ROAD CARDIFF CF1 9RZ |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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