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Armagh Care Services

Documents

Total Documents106
Total Pages403

Filing History

18 September 2023Confirmation statement made on 15 August 2023 with no updates
1 September 2022Confirmation statement made on 15 August 2022 with no updates
20 September 2021Confirmation statement made on 15 August 2021 with no updates
17 August 2020Confirmation statement made on 15 August 2020 with no updates
21 August 2019Confirmation statement made on 15 August 2019 with no updates
15 August 2018Confirmation statement made on 15 August 2018 with no updates
13 October 2017Full accounts made up to 31 March 2017
16 August 2017Confirmation statement made on 15 August 2017 with no updates
16 August 2017Confirmation statement made on 15 August 2017 with no updates
22 September 2016Confirmation statement made on 15 August 2016 with updates
22 September 2016Confirmation statement made on 15 August 2016 with updates
21 June 2016Termination of appointment of Pamela Jane Halliday as a director on 14 October 2015
21 June 2016Appointment of Mr Daniel James Mchugh as a secretary on 14 October 2015
21 June 2016Termination of appointment of Pamela Jane Halliday as a director on 14 October 2015
21 June 2016Appointment of Mr Daniel James Mchugh as a secretary on 14 October 2015
21 June 2016Termination of appointment of Pamela June Halliday as a secretary on 14 October 2015
21 June 2016Termination of appointment of Pamela June Halliday as a secretary on 14 October 2015
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,501,000
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,501,000
17 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 August 2014Director's details changed for Daniel James Mchugh on 1 October 2009
18 August 2014Director's details changed for Daniel James Mchugh on 1 October 2009
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,501,000
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,501,000
18 August 2014Director's details changed for Daniel James Mchugh on 1 October 2009
27 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 3,501,000
27 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 3,501,000
22 August 2012Annual return made up to 15 August 2012 with a full list of shareholders
22 August 2012Annual return made up to 15 August 2012 with a full list of shareholders
17 August 2011Annual return made up to 15 August 2011 with a full list of shareholders
17 August 2011Annual return made up to 15 August 2011 with a full list of shareholders
27 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
27 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
27 September 2010Director's details changed for Daniel James Mchugh on 26 February 2010
27 September 2010Director's details changed for Pamela Halliday on 26 February 2010
27 September 2010Director's details changed for Pamela Halliday on 26 February 2010
27 September 2010Director's details changed for Daniel James Mchugh on 26 February 2010
24 September 2010Termination of appointment of John Halliday as a director
24 September 2010Appointment of Mrs Pamela June Halliday as a secretary
24 September 2010Termination of appointment of John Halliday as a secretary
24 September 2010Termination of appointment of John Halliday as a secretary
24 September 2010Appointment of Mrs Pamela June Halliday as a secretary
24 September 2010Termination of appointment of John Halliday as a director
5 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2010Memorandum and Articles of Association
5 January 2010Memorandum and Articles of Association
21 October 2009Annual return made up to 15 August 2009
21 October 2009Annual return made up to 15 August 2009
13 October 2009Annual return made up to 15 August 2008 with a full list of shareholders
13 October 2009Annual return made up to 15 August 2008 with a full list of shareholders
19 August 2009Change of ARD
19 August 2009Change of ARD
7 July 2009Statutory declaration
7 July 2009Return of allot of shares
7 July 2009Statutory declaration
7 July 2009Return of allot of shares
30 June 2008Return of allot of shares
30 June 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
30 June 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
30 June 2008Not of incr in nom cap
30 June 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
30 June 2008Updated mem and arts
30 June 2008Not of incr in nom cap
30 June 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
30 June 2008Updated mem and arts
30 June 2008Return of allot of shares
20 June 200830/09/07 annual accts
20 June 200830/09/07 annual accts
16 January 2008Change in sit reg add
16 January 2008Change in sit reg add
1 November 2007Change of ARD
1 November 2007Change of ARD
10 October 2007Change of dirs/sec
10 October 2007Change of dirs/sec
9 October 2007Return of allot of shares
9 October 2007Return of allot of shares
4 October 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
4 October 2007Change in sit reg add
4 October 2007Change of dirs/sec
4 October 2007Change in sit reg add
4 October 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
4 October 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
4 October 2007Change of dirs/sec
4 October 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
4 October 2007Change of dirs/sec
4 October 2007Change of dirs/sec
26 September 2007Cert change
26 September 2007Updated mem and arts
26 September 2007Updated mem and arts
26 September 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
26 September 2007Stat dec on re reg
26 September 2007Applic to go UNLIMITED
26 September 2007Members assent
26 September 2007Stat dec on re reg
26 September 2007Members assent
26 September 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
26 September 2007Applic to go UNLIMITED
26 September 2007Cert change
24 September 2007Cert change
24 September 2007Resolution to change name
24 September 2007Resolution to change name
24 September 2007Cert change
15 August 2007Incorporation
15 August 2007Incorporation
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