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Assured Care Services Limited

Documents

Total Documents107
Total Pages463

Filing History

29 December 2023Confirmation statement made on 29 December 2023 with no updates
22 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023
31 March 2023Total exemption full accounts made up to 31 March 2022
29 December 2022Confirmation statement made on 29 December 2022 with no updates
31 March 2022Total exemption full accounts made up to 31 March 2021
11 January 2022Confirmation statement made on 29 December 2021 with no updates
26 March 2021Total exemption full accounts made up to 31 March 2020
30 December 2020Confirmation statement made on 29 December 2020 with no updates
31 December 2019Total exemption full accounts made up to 31 March 2019
30 December 2019Confirmation statement made on 29 December 2019 with no updates
29 December 2018Confirmation statement made on 29 December 2018 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
24 August 2018Previous accounting period extended from 25 March 2018 to 31 March 2018
29 March 2018Total exemption full accounts made up to 31 March 2017
20 March 2018Previous accounting period shortened from 26 March 2017 to 25 March 2017
24 February 2018Confirmation statement made on 29 December 2017 with no updates
21 December 2017Previous accounting period shortened from 27 March 2017 to 26 March 2017
30 March 2017Total exemption small company accounts made up to 31 March 2016
30 March 2017Total exemption small company accounts made up to 31 March 2016
13 March 2017Previous accounting period shortened from 28 March 2016 to 27 March 2016
13 March 2017Previous accounting period shortened from 28 March 2016 to 27 March 2016
26 February 2017Confirmation statement made on 29 December 2016 with updates
26 February 2017Confirmation statement made on 29 December 2016 with updates
22 December 2016Previous accounting period shortened from 29 March 2016 to 28 March 2016
22 December 2016Previous accounting period shortened from 29 March 2016 to 28 March 2016
29 March 2016Total exemption small company accounts made up to 31 March 2015
29 March 2016Total exemption small company accounts made up to 31 March 2015
29 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
29 December 2015Previous accounting period shortened from 30 March 2015 to 29 March 2015
29 December 2015Previous accounting period shortened from 30 March 2015 to 29 March 2015
29 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
31 March 2015Total exemption small company accounts made up to 31 March 2014
31 March 2015Total exemption small company accounts made up to 31 March 2014
30 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014
30 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014
29 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
29 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
17 March 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
17 March 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
27 October 2013Termination of appointment of Jaimin Patel as a director
27 October 2013Termination of appointment of Jaimin Patel as a director
18 March 2013Annual return made up to 29 December 2012 with a full list of shareholders
18 March 2013Annual return made up to 29 December 2012 with a full list of shareholders
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
22 February 2012Annual return made up to 29 December 2011 with a full list of shareholders
22 February 2012Annual return made up to 29 December 2011 with a full list of shareholders
8 January 2012Total exemption small company accounts made up to 31 March 2011
8 January 2012Total exemption small company accounts made up to 31 March 2011
7 November 2011Termination of appointment of Chetan Shah as a director
7 November 2011Termination of appointment of Chetan Shah as a director
10 January 2011Total exemption small company accounts made up to 31 March 2010
10 January 2011Total exemption small company accounts made up to 31 March 2010
7 January 2011Register inspection address has been changed
7 January 2011Register inspection address has been changed
7 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
7 January 2011Register(s) moved to registered inspection location
7 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
7 January 2011Register(s) moved to registered inspection location
4 February 2010Total exemption small company accounts made up to 31 March 2009
4 February 2010Total exemption small company accounts made up to 31 March 2009
5 January 2010Director's details changed for Jaimin Patel on 29 December 2009
5 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
5 January 2010Director's details changed for Chetan Narendra Shah on 29 December 2009
5 January 2010Director's details changed for Jatin Patel on 29 December 2009
5 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
5 January 2010Director's details changed for Jatin Patel on 29 December 2009
5 January 2010Director's details changed for Jaimin Patel on 29 December 2009
5 January 2010Director's details changed for Chetan Narendra Shah on 29 December 2009
15 July 2009Total exemption small company accounts made up to 31 March 2008
15 July 2009Total exemption small company accounts made up to 31 March 2008
18 February 2009Return made up to 29/12/08; full list of members
18 February 2009Appointment terminated director prashant brahmbhatt
18 February 2009Return made up to 29/12/08; full list of members
18 February 2009Appointment terminated director prashant brahmbhatt
2 February 2008Total exemption small company accounts made up to 31 March 2007
2 February 2008Total exemption small company accounts made up to 31 March 2007
11 January 2008Return made up to 29/12/07; full list of members
11 January 2008Return made up to 29/12/07; full list of members
7 January 2008Location of debenture register
7 January 2008Return made up to 29/12/06; full list of members
7 January 2008Return made up to 29/12/06; full list of members
7 January 2008Location of debenture register
4 January 2008Director's particulars changed
4 January 2008Director's particulars changed
10 July 2007Particulars of mortgage/charge
10 July 2007Particulars of mortgage/charge
3 April 2007Particulars of mortgage/charge
3 April 2007Particulars of mortgage/charge
7 February 2007Total exemption small company accounts made up to 31 March 2006
7 February 2007Total exemption small company accounts made up to 31 March 2006
3 February 2006Return made up to 29/12/05; full list of members
3 February 2006Return made up to 29/12/05; full list of members
4 November 2005Total exemption small company accounts made up to 31 March 2005
4 November 2005Total exemption small company accounts made up to 31 March 2005
31 March 2005Return made up to 29/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
31 March 2005Return made up to 29/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
9 March 2005Ad 29/12/03--------- £ si 999@1=999 £ ic 1000/1999
9 March 2005Ad 29/12/03--------- £ si 999@1=999 £ ic 1000/1999
18 November 2004Accounting reference date extended from 31/12/04 to 31/03/05
18 November 2004Accounting reference date extended from 31/12/04 to 31/03/05
28 June 2004Registered office changed on 28/06/04 from: 18 the paddocks wembley park middlesex HA9 9HH
28 June 2004Registered office changed on 28/06/04 from: 18 the paddocks wembley park middlesex HA9 9HH
29 December 2003Incorporation
29 December 2003Incorporation
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