PROFESSIONAL INTEGRATED CARE SERVICES LIMITED

Company number 04771613

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 30 September 2022	(8 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	(24 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2022	MR01	Registration of charge 047716130005, created on 21 December 2022	(100 pages)
22 Dec 2022	MR01	Registration of charge 047716130004, created on 20 December 2022	(41 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2021	(8 pages)
24 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(8 pages)
06 May 2021	CH01	Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021	(2 pages)
18 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
18 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	(8 pages)
19 Mar 2020	AP03	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020	(2 pages)
19 Mar 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020	(1 page)
19 Mar 2020	TM02	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
17 May 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Jan 2019	AP01	Appointment of Mr Gareth Dufton as a director on 9 January 2019	(2 pages)
18 Jan 2019	AP03	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)