CAS LEARNING DISABILITIES SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 15/12/2215 December 2022 | Application to strike the company off the register |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Statement of capital on 2022-12-01 |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 03/02/223 February 2022 | Director's details changed for Mr Mark George Ground on 2022-02-03 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 10/12/2110 December 2021 | Appointment of Mrs Katie Bowen as a secretary on 2021-12-06 |
| 10/12/2110 December 2021 | Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06 |
| 03/08/213 August 2021 | Appointment of Mr Thomas Michael Day as a director on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR GERALD THOMAS CORBETT |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / CAS ASPIRATIONS DEVELOPMENTS LIMITED / 30/04/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 05/02/185 February 2018 | CESSATION OF CYGNET HEALTH CARE LIMITED AS A PSC |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 28/01/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAS ASPIRATIONS DEVELOPMENTS LIMITED |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN |
| 26/06/1726 June 2017 | COMPANY NAME CHANGED CAMBIAN LEARNING DISABILITIES SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR LAURENCE LEE HARROD |
| 06/01/176 January 2017 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS NICOLA JANE MCLEOD |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GROUND |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMERO |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071396010005 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071396010002 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071396010003 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071396010004 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MR FRANCIS JARDINE |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071396010005 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 16/02/1616 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071396010004 |
| 13/02/1513 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY APPOINTED PAUL WRIGHT |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 05/01/155 January 2015 | ALTER ARTICLES 03/12/2014 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071396010003 |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | ADOPT ARTICLES 26/08/2014 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071396010001 |
| 08/05/148 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 3585096 |
| 08/05/148 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071396010002 |
| 04/02/144 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI |
| 04/11/134 November 2013 | DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | ADOPT ARTICLES 05/06/2013 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071396010001 |
| 07/02/137 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 23/07/1223 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 16/07/2012 |
| 02/02/122 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR MERALI / 18/01/2011 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MICHAEL JAMES MCQUAID |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 26/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR MERALI / 26/08/2010 |
| 27/07/1027 July 2010 | COMPANY NAME CHANGED CARE ASPIRATIONS SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/10 |
| 27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/104 May 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MOHAMED SALEEM ASARIA |
| 28/01/1028 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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