DIGITAL CARE ASSISTANT LIMITED

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Company Documents

DateDescription
05/09/235 September 2023 Registered office address changed from Building 9 - Tekguys Swanwick Shore Swanwick Southampton Hampshire SO31 1ZL England to 30 Childe Square Portsmouth PO2 8PL on 2023-09-05

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05/09/235 September 2023 Director's details changed for Mrs Allan Ferris on 2022-06-01

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05/09/235 September 2023 Termination of appointment of Ian Smith as a director on 2022-06-01

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05/09/235 September 2023 Appointment of Mrs Allan Ferris as a director on 2022-06-01

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05/09/235 September 2023 Cessation of Adrian Francis Jackson as a person with significant control on 2022-06-01

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05/09/235 September 2023 Cessation of Ian Smith as a person with significant control on 2022-06-01

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05/09/235 September 2023 Termination of appointment of Ian Smith as a secretary on 2022-06-01

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05/09/235 September 2023 Registered office address changed from 30 Childe Square Portsmouth PO2 8PL England to Building 9 Swanwick Shore Swanwick Southampton SO31 1ZL on 2023-09-05

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TERENCE JACOBS / 01/11/2019

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13/11/1913 November 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM BUILDING 1 BUILDING 1 BOTLEY MILL SOUTHAMPTON HAMPSHIRE SO30 2GB ENGLAND

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 39 KIRBY ROAD PORTSMOUTH HAMPSHIRE PO2 0PF UNITED KINGDOM

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12/02/1812 February 2018 DIRECTOR APPOINTED MR DARREN TERENCE JACOBS

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1526 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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