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AMIABLECARE SERVICES LIMITED

Company number 11413454

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Aug 2023	AD01	Registered office address changed from 28 Dovecote Lane Dovecote Lane Little Hulton Manchester M38 0FS England to 61 Molyneux Road Westhoughton Bolton BL5 3UJ on 8 August 2023	View PDF Registered office address changed from 28 Dovecote Lane Dovecote Lane Little Hulton Manchester M38 0FS England to 61 Molyneux Road Westhoughton Bolton BL5 3UJ on 8 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2022	TM01	Termination of appointment of Tapiwa Jonah Tavengwa as a director on 5 September 2022	View PDF Termination of appointment of Tapiwa Jonah Tavengwa as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Ms Irene Kabura Njeri as a director on 5 September 2022	View PDF Appointment of Ms Irene Kabura Njeri as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2021	TM01	Termination of appointment of Irene Njeri as a director on 30 November 2021	View PDF Termination of appointment of Irene Njeri as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Tapiwa Jonah Tavengwa as a director on 30 November 2021	View PDF Appointment of Mr Tapiwa Jonah Tavengwa as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	TM01	Termination of appointment of Tapiwa Jonah Tavengwa as a director on 16 June 2021	View PDF Termination of appointment of Tapiwa Jonah Tavengwa as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
31 May 2020	AD01	Registered office address changed from 279 Moston Lane Manchester M40 9WJ United Kingdom to 28 Dovecote Lane Dovecote Lane Little Hulton Manchester M38 0FS on 31 May 2020	View PDF Registered office address changed from 279 Moston Lane Manchester M40 9WJ United Kingdom to 28 Dovecote Lane Dovecote Lane Little Hulton Manchester M38 0FS on 31 May 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2019	AP01	Appointment of Mr Tapiwa Jonah Tavengwa as a director on 23 July 2019	View PDF Appointment of Mr Tapiwa Jonah Tavengwa as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AMIABLECARE SERVICES LIMITED

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