CARE FIRST MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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CARE FIRST MANAGEMENT SERVICES LIMITED

Company number 03462947

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 18 pages (18 pages)
04 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 10 November 2022	View PDF Second filing of Confirmation Statement dated 10 November 2022 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AP03	Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023	View PDF Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM02	Termination of appointment of Christopher Duffy as a secretary on 31 May 2023	View PDF Termination of appointment of Christopher Duffy as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA01	Previous accounting period shortened from 24 October 2022 to 31 August 2022	View PDF Previous accounting period shortened from 24 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023	View PDF Confirmation statement made on 10 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 24 October 2021	View PDF Total exemption full accounts made up to 24 October 2021 - link opens in a new window - 17 pages (17 pages)
28 Jun 2022	AA01	Previous accounting period shortened from 31 August 2022 to 24 October 2021	View PDF Previous accounting period shortened from 31 August 2022 to 24 October 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge 034629470004 in full	View PDF Satisfaction of charge 034629470004 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge 034629470005 in full	View PDF Satisfaction of charge 034629470005 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP03	Appointment of Christopher Duffy as a secretary on 25 October 2021	View PDF Appointment of Christopher Duffy as a secretary on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA01	Current accounting period extended from 31 March 2022 to 31 August 2022	View PDF Current accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Neil Grant Thorogood as a person with significant control on 25 October 2021	View PDF Cessation of Neil Grant Thorogood as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Veronica Mary Winter as a director on 25 October 2021	View PDF Termination of appointment of Veronica Mary Winter as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC02	Notification of Options Autism (5) Limited as a person with significant control on 25 October 2021	View PDF Notification of Options Autism (5) Limited as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Christopher Edward Winter as a director on 25 October 2021	View PDF Termination of appointment of Christopher Edward Winter as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM02	Termination of appointment of Neil Grant Thorogood as a secretary on 25 October 2021	View PDF Termination of appointment of Neil Grant Thorogood as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Neil Grant Thorogood as a director on 25 October 2021	View PDF Termination of appointment of Neil Grant Thorogood as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 25 October 2021	View PDF Appointment of Mr David Jon Leatherbarrow as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)

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