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AAA HEALTHCARE AGENCY LIMITED

Company number 09683987

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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 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
27 Dec 2023 AA01 Current accounting period shortened from 27 December 2022 to 26 December 2022
25 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
28 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
19 Jun 2023 CH01 Director's details changed for Mr Muhammad Iqbal on 1 June 2022
28 Apr 2023 AA Total exemption full accounts made up to 28 December 2021
28 Dec 2022 AA01 Current accounting period shortened from 29 December 2021 to 28 December 2021
05 Oct 2022 TM01 Termination of appointment of Abdul Mannan as a director on 1 June 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
28 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
16 Aug 2022 AD01 Registered office address changed from 35 Manchester Road Preston Lancashire PR1 3YH to 37 Manchester Road Preston PR1 3YH on 16 August 2022
30 Dec 2021 CERTNM Company name changed aaa recruitments solution LTD\certificate issued on 30/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-27
13 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
19 Aug 2020 AA Total exemption full accounts made up to 30 December 2019
31 Dec 2019 AA Total exemption full accounts made up to 30 December 2018
01 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
19 Jun 2019 AD01 Registered office address changed from Suite 1, Parkway 5, Emerson Business Centre 300 Princess Road Manchester M14 7HR England to 35 Manchester Road Preston Lancashire PR1 3YH on 19 June 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-27
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 AA01 Previous accounting period extended from 29 June 2017 to 31 December 2017
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017