AD01 |
Registered office address changed from Capital Building Hilltop Heights Carlisle Cumbria CA1 2NS to 4 Wavell Drive Rosehill Industrial Estate Carlisle CA1 2SE on Wednesday 13th March 2024
filed on: 13th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th September 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th September 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th September 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th September 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th September 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th September 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th September 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th September 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 23rd September 2016.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 29th September 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 19th October 2015
capital
|
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AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 29th September 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th September 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 29th September 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Friday 27th July 2012 - new secretary appointed
filed on: 27th, July 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 27th July 2012
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 29th September 2011 with full list of members
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 29th September 2010 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 2nd, January 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 29th September 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, November 2008
| incorporation
|
Free Download
(18 pages)
|
288b |
On Tuesday 4th November 2008 Appointment terminated secretary
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 4th November 2008 Appointment terminated director
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 4th November 2008 Secretary appointed
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
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CERTNM |
Company name changed cumbria health on call LIMITEDcertificate issued on 03/11/08
filed on: 29th, October 2008
| change of name
|
Free Download
(2 pages)
|
88(2) |
Alloted 1 shares from Tuesday 21st October 2008 to Tuesday 31st March 2009. Value of each share 1 gbp, total number of shares: 2.
filed on: 27th, October 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 27th, October 2008
| accounts
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 29th, September 2008
| incorporation
|
Free Download
(16 pages)
|