AUTISM CARE UK (4) LIMITED

Company number 07884044

Date	Type	Description	View / Download
27 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
20 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(20 pages)
20 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(47 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 479 09/08/2017	(1 page)
20 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
20 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
20 Aug 2018	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Paul Marriner as a director on 4 June 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
07 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(21 pages)
07 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(48 pages)
06 Jul 2017	AP01	Appointment of Mr Matthew Stevens as a director on 28 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
22 Dec 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
17 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
01 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company claiming exemption from audit under 479A 10/11/2016	(1 page)
27 Jul 2016	AUD	Auditor's resignation	(1 page)
13 Jul 2016	AUD	Auditor's resignation	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
26 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(5 pages)
08 Jan 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
08 Jan 2016	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)