TUNED IN CARE GROUP LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with updates

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2023-12-30 with no updates

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

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2022-12-30 with no updates

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

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

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12/11/2112 November 2021 Satisfaction of charge 071140560002 in full

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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17/06/2117 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JONES

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17/06/2117 June 2021 CESSATION OF SIMON ST JOHN ATKINSON AS A PSC

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17/06/2117 June 2021 REGISTERED OFFICE CHANGED ON 17/06/2021 FROM PROSPECT HOUSE 2A STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BJ

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17/06/2117 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA EMILY ATKINSON / 17/06/2021

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17/06/2117 June 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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04/03/214 March 2021 DIRECTOR APPOINTED MS JIN WANG

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02/03/212 March 2021 APPOINTMENT TERMINATED, DIRECTOR JIN WANG

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

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29/09/2029 September 2020 CURREXT FROM 30/08/2020 TO 31/12/2020

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11/05/2011 May 2020 31/08/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 DISS40 (DISS40(SOAD))

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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17/03/2017 March 2020 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/07/1918 July 2019 31/08/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/06/1818 June 2018 31/08/16 STATEMENT OF CAPITAL GBP 200200

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30/05/1830 May 2018 COMPANY NAME CHANGED TINIES CHILDCARE NORTH WEST LTD CERTIFICATE ISSUED ON 30/05/18

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24/05/1824 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2017

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30/04/1830 April 2018 DIRECTOR APPOINTED MS JIN WANG

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25/04/1825 April 2018 31/08/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 DISS40 (DISS40(SOAD))

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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20/03/1820 March 2018 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/02/1722 February 2017 30/12/16 STATEMENT OF CAPITAL GBP 200200

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ST JOHN ATKINSON / 30/06/2015

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA EMILY ATKINSON / 30/06/2015

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03/02/163 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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23/09/1523 September 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 73 COMPSTALL ROAD ROMILEY STOCKPORT CHESHIRE SK6 4DB

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19/01/1519 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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01/11/141 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071140560002

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/01/146 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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03/09/133 September 2013 PREVSHO FROM 28/02/2014 TO 31/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 30 December 2012 with full list of shareholders

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ATKINSON-JONES / 30/12/2011

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA EMILY ATKINSON-JONES / 01/01/2012

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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26/05/1226 May 2012 DISS40 (DISS40(SOAD))

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23/05/1223 May 2012 Annual return made up to 30 December 2011 with full list of shareholders

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24/04/1224 April 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/04/1111 April 2011 Annual return made up to 30 December 2010 with full list of shareholders

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11/04/1111 April 2011 01/08/10 STATEMENT OF CAPITAL GBP 100

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07/04/117 April 2011 PREVEXT FROM 31/12/2010 TO 28/02/2011

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08/03/118 March 2011 DIRECTOR APPOINTED MR SIMON ATKINSON

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/0930 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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