CARE APPROVED ACCIDENT SOLUTIONS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-29 with updates

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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13/08/2413 August 2024 Confirmation statement made on 2024-07-29 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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30/01/2430 January 2024 Change of details for Benedict Lee Elsom as a person with significant control on 2024-01-30

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30/01/2430 January 2024 Registered office address changed from Unit 8 Summerfield Ind Est 121-123 Western Road Hockley Birmingham West Midlands B18 7QD England to Unit 8 Summerfield Ind Est 127 Western Road Hockley Birmingham West Midlands B18 7QD on 2024-01-30

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18/12/2318 December 2023 Registered office address changed from Eliot Park Innovation Centre C/O Genesis Group Solutions Ltd 4 Barling Way Nuneaton Warwickshire CV10 7RH England to Unit 8 Summerfield Ind Est 121-123 Western Road Hockley Birmingham West Midlands B18 7QD on 2023-12-18

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18/12/2318 December 2023 Change of details for Benedict Lee Elsom as a person with significant control on 2023-12-18

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08/08/238 August 2023 Director's details changed for Mr Benedict Lee Elsom on 2023-07-29

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08/08/238 August 2023 Confirmation statement made on 2023-07-29 with updates

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08/08/238 August 2023 Secretary's details changed for Mr Benedict Lee Elsom on 2023-08-08

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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06/12/216 December 2021 Registered office address changed from 2a Henry Street Nuneaton Warwickshire CV11 5SQ to Eliot Park Innovation Centre C/O Genesis Group Solutions Ltd 4 Barling Way Nuneaton Warwickshire CV10 7RH on 2021-12-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/07/2029 July 2020 CESSATION OF BRADLEY DE LA CRUZ AS A PSC

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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24/07/2024 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 28/05/2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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29/02/2029 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 18/11/2018

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIKERS CARE APPROVED LIMITED

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TERRY

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 COMPANY NAME CHANGED INTERCESSION SOLUTIONS LTD CERTIFICATE ISSUED ON 07/02/19

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 29/11/2018

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MR BENEDICT LEE ELSOM / 29/11/2018

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29/11/1829 November 2018 SECRETARY'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 29/11/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR BRADLEY DE LA CRUZ / 06/05/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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23/06/1723 June 2017 31/05/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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27/09/1627 September 2016 COMPANY NAME CHANGED ONE-STOP-LAW LTD CERTIFICATE ISSUED ON 27/09/16

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09/08/169 August 2016 RETURN OF PURCHASE OF OWN SHARES

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09/08/169 August 2016 28/07/16 STATEMENT OF CAPITAL GBP 170

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR BRADLEY DE LA CRUZ

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS

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03/06/163 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 200

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19/06/1519 June 2015 ADOPT ARTICLES 03/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DE LA CRUZ / 26/03/2015

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26/03/1526 March 2015 DIRECTOR APPOINTED MR BRADLEY DE LA CRUZ

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26/03/1526 March 2015 DIRECTOR APPOINTED MR ANDREW LEONARD SAUNDERS

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON

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02/06/142 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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16/05/1316 May 2013 STATEMENT OF COMPANY'S OBJECTS

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 2A HENRY STREET NUNEATON WARWICKSHIRE CV11 5SQ UNITED KINGDOM

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16/05/1316 May 2013 ADOPT ARTICLES 03/05/2013

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16/05/1316 May 2013 CIRCULATE DRAFT ARTICLES/SECTION 172(1) PROMOTE SUCCESS OF COMPANY/FILE RESOLUTION TO COMPANIES HOUSE 03/05/2013

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15/05/1315 May 2013 15/05/13 STATEMENT OF CAPITAL GBP 16

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13/05/1313 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 11

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09/05/139 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER RICHARDSON

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29/01/1329 January 2013 07/01/13 STATEMENT OF CAPITAL GBP 10

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/05/129 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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19/09/1119 September 2011 COMPANY NAME CHANGED ACCESS4JUSTICE LTD CERTIFICATE ISSUED ON 19/09/11

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19/09/1119 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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