COMPLETE NURSING AND CARE SOLUTIONS LTD

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Company Documents

DateDescription
16/07/2416 July 2024 Voluntary strike-off action has been suspended

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03/07/243 July 2024 Appointment of Your Care and Support as a secretary on 2024-06-17

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03/07/243 July 2024 Termination of appointment of Martin Bruce Wood as a director on 2024-06-17

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03/07/243 July 2024 Cessation of Martin Bruce Wood as a person with significant control on 2024-06-17

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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17/06/2417 June 2024 Application to strike the company off the register

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22/08/2322 August 2023 Confirmation statement made on 2023-07-12 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-12 with updates

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 14 STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WJ UNITED KINGDOM

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13/11/2013 November 2020 CESSATION OF YOUR CARE AND SUPPORT LIMITED AS A PSC

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13/11/2013 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRUCE WOOD

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM CHILTERN HOUSE FALDO ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4RP ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR GIOVANNA GRECO

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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05/09/185 September 2018 30/09/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 FIRST GAZETTE

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12/01/1812 January 2018 PREVEXT FROM 31/07/2017 TO 30/09/2017

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM THE GABLES, 48 HIGH STREET YELVERTOFT NORTHAMPTONSHIRE NN6 6LQ

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUR CARE AND SUPPORT LIMITED

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27/07/1727 July 2017 DIRECTOR APPOINTED MS GIOVANNA GRECO

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27/07/1727 July 2017 DIRECTOR APPOINTED MR MARTIN BRUCE WOOD

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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27/07/1727 July 2017 CESSATION OF ELIZABETH CLARE TYRRELL AS A PSC

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TYRRELL

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27/07/1727 July 2017 APPOINTMENT TERMINATED, SECRETARY DEBORAH TYRRELL

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CLARE TYRRELL / 03/01/2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/07/1217 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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05/08/115 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE TYRRELL / 01/07/2010

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24/11/0924 November 2009 Annual return made up to 12 July 2009 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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22/12/0822 December 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/01/0815 January 2008 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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