AGE CONCERN LIMITED

Company number 05425966 ·

Active

55 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
19 Jan 2026 Termination of appointment of Richard Jonathan Hawtin as a director on 2026-01-19 · 1 page View document
16 Jan 2026 Appointment of Mrs Donna Michelle Marshall as a director on 2026-01-16 · 2 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-02-02 · 1 page View document
30 Jan 2022 Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30 · 1 page View document
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
11 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
12 Jun 2014 APPOINTMENT TERMINATED, SECRETARY MARK HARVEY View document
12 Jun 2014 DIRECTOR APPOINTED MR RAJEEV ARYA View document
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY View document
29 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
13 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
20 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT View document
18 Feb 2013 DIRECTOR APPOINTED MR MARK IAN HARVEY View document
4 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM SCOTT / 15/04/2012 View document
11 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 15/04/2012 View document
15 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O MARK HARVEY YORK HOUSE 207 - 221 PENTONVILLE ROAD LONDON N1 9UZ View document
6 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
6 May 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011 View document
10 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
18 Jun 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
29 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM ASTRAL HOUSE 1268 LONDON ROAD LONDON SW16 4ER View document
19 Aug 2009 ADOPT MEMORANDUM 21/07/2009 View document
30 Jul 2009 SECRETARY APPOINTED MR MARK IAN HARVEY View document
30 Jul 2009 DIRECTOR APPOINTED MR CHARLES WILLIAM SCOTT View document
29 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALAN HOW View document
21 Jul 2009 APPOINTMENT TERMINATED SECRETARY MAUREEN NOLAN View document
15 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
28 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
10 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
24 Jan 2007 ML28 30/04/06 ACCTS ON WRONG CO View document
2 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
15 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document