EXPLICIT CARE SOLUTIONS LTD

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Company Documents

DateDescription
09/12/249 December 2024 Registered office address changed from 58 Connaught Gardens London N13 5BS England to 41 Belmont Road London N15 3LS on 2024-12-09

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10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with updates

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09/10/249 October 2024 Termination of appointment of Prudence Mudanganyi as a director on 2024-10-01

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09/10/249 October 2024 Cessation of Prudence Mudanganyi as a person with significant control on 2024-10-01

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01/08/241 August 2024 Micro company accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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16/02/2216 February 2022 Director's details changed for Miss Prudence Mudanganyi on 2022-02-14

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16/02/2216 February 2022 Notification of Prudence Mudanganyi as a person with significant control on 2022-02-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Micro company accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/09/1915 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 DIRECTOR APPOINTED MR JONATHAN MUSHANDINGA

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 30 SLADE HOUSE 2 EDGAR ROAD WHITTON HOUNSLOW TW4 5QF UNITED KINGDOM

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MUSHANDINGA

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17/05/1817 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018

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12/05/1812 May 2018 01/01/18 STATEMENT OF CAPITAL GBP 2000

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14/03/1814 March 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/02/1728 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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