AGE UK SOUTH GLOUCESTERSHIRE LTD filing history - Find and update company information

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AGE UK SOUTH GLOUCESTERSHIRE LTD

Company number 05464737

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
13 Dec 2023	AP01	Appointment of Mrs Carole Eve Knocker as a director on 1 December 2023	View PDF Appointment of Mrs Carole Eve Knocker as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Tracey Houghton Rochester as a director on 20 June 2023	View PDF Termination of appointment of Tracey Houghton Rochester as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM02	Termination of appointment of Martin James Green as a secretary on 4 April 2023	View PDF Termination of appointment of Martin James Green as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP03	Appointment of Mrs Elvire Lucy Gingell as a secretary on 3 April 2023	View PDF Appointment of Mrs Elvire Lucy Gingell as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
26 Jan 2023	AP01	Appointment of Mr Tony Prosser as a director on 25 November 2022	View PDF Appointment of Mr Tony Prosser as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2022	TM01	Termination of appointment of Pooja Poddar as a director on 30 November 2022	View PDF Termination of appointment of Pooja Poddar as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Alison Griffiths as a director on 23 September 2022	View PDF Termination of appointment of Alison Griffiths as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
29 Sep 2021	TM01	Termination of appointment of Paul Roger Frisby as a director on 24 September 2021	View PDF Termination of appointment of Paul Roger Frisby as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP01	Appointment of Pooja Poddar as a director on 28 May 2021	View PDF Appointment of Pooja Poddar as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
08 Oct 2020	CH01	Director's details changed for Mr Paul Roger Frisby on 8 October 2020	View PDF Director's details changed for Mr Paul Roger Frisby on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Jennifer Pioli as a director on 25 September 2020	View PDF Termination of appointment of Jennifer Pioli as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	TM01	Termination of appointment of Joanna Georgina Allen Stokes as a director on 25 April 2020	View PDF Termination of appointment of Joanna Georgina Allen Stokes as a director on 25 April 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mrs Elizabeth Agnes Narey as a director on 24 January 2020	View PDF Appointment of Mrs Elizabeth Agnes Narey as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr Warren Wiley Gemberling as a director on 24 January 2020	View PDF Appointment of Mr Warren Wiley Gemberling as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	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 - 23 pages (23 pages)
15 Oct 2019	AP01	Appointment of Ms Alison Griffiths as a director on 27 September 2019	View PDF Appointment of Ms Alison Griffiths as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)

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