MONPEKSON CARE LIMITED

Company number 03313742

Date	Type	Description	View / Download
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
06 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
29 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
29 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
21 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
06 Feb 2023	PSC05	Change of details for Transparent Care Limited as a person with significant control on 1 September 2022	(2 pages)
06 Feb 2023	PSC05	Change of details for Transparent Care Limited as a person with significant control on 17 December 2020	(2 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(26 pages)
01 Sep 2022	AD01	Registered office address changed from Ground Floor, 2 Parklands Rubery Birmingham B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022	(1 page)
17 Jul 2022	MR04	Satisfaction of charge 033137420005 in full	(1 page)
08 Jul 2022	TM01	Termination of appointment of Lian Marie Dutton as a director on 30 June 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Melanie Ramsey as a director on 30 June 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mr David Manson as a director on 1 July 2022	(2 pages)
04 Jul 2022	AP01	Appointment of Mr Colin James Anderton as a director on 1 July 2022	(2 pages)
23 May 2022	CH01	Director's details changed for Miss Lian Marie Dutton on 7 April 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of Miss Lian Marie Dutton as a director on 10 February 2022	(2 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
31 Dec 2021	MR01	Registration of charge 033137420005, created on 30 December 2021	(17 pages)