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ADVANCED POWER CARE LIMITED

Company number 09498115

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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)
15 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
05 Sep 2021 AAMD Amended accounts made up to 31 December 2020
24 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 May 2021 TM01 Termination of appointment of David Albert Fremlin as a director on 21 May 2021
30 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
29 Mar 2021 AD01 Registered office address changed from 38 Ashley Piece Ramsbury Marlborough SN8 2QE England to 15 Ingbarrow Gate Ingbarrow Gate Wetherby West Yorkshire LS22 6AS on 29 March 2021
16 Feb 2021 PSC01 Notification of Marisa Dimambro as a person with significant control on 16 February 2021
16 Feb 2021 PSC07 Cessation of David Albert Fremlin as a person with significant control on 16 February 2021
16 Feb 2021 PSC01 Notification of Geoffrey Miles as a person with significant control on 16 February 2021
16 Feb 2021 AP03 Appointment of Mrs Marisa Dimambro as a secretary on 16 February 2021
16 Feb 2021 AP01 Appointment of Mr Geoffrey Martin Miles as a director on 16 February 2021
07 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
02 May 2019 TM01 Termination of appointment of John Andrew Bartholomew as a director on 30 April 2019
18 Apr 2019 PSC04 Change of details for Mr David Albert Fremlin as a person with significant control on 3 April 2019
18 Apr 2019 PSC07 Cessation of John Andrew Bartholomew as a person with significant control on 3 April 2019
27 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
13 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates