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RENDEZVOUS CARE SERVICES LIMITED

Company number 13210369

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	MR01	Registration of charge 132103690001, created on 28 September 2023	View PDF Registration of charge 132103690001, created on 28 September 2023 - link opens in a new window - 39 pages (39 pages)
28 Sep 2023	AP01	Appointment of Mrs Semida Neacsu as a director on 28 September 2023	View PDF Appointment of Mrs Semida Neacsu as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AD01	Registered office address changed from Rendezvous, 6 Coxes Road Selsey Chichester PO20 9AN England to 5 Wensleydale Drive Camberley GU15 1SP on 28 September 2023	View PDF Registered office address changed from Rendezvous, 6 Coxes Road Selsey Chichester PO20 9AN England to 5 Wensleydale Drive Camberley GU15 1SP on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC07	Cessation of Kenneth Mears as a person with significant control on 28 September 2023	View PDF Cessation of Kenneth Mears as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC07	Cessation of Lynn Ann Mears as a person with significant control on 28 September 2023	View PDF Cessation of Lynn Ann Mears as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC01	Notification of Semida Neacsu as a person with significant control on 28 September 2023	View PDF Notification of Semida Neacsu as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of Sorin Neacsu as a person with significant control on 28 September 2023	View PDF Notification of Sorin Neacsu as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Lynn Ann Mears as a director on 28 September 2023	View PDF Termination of appointment of Lynn Ann Mears as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Kenneth Mears as a director on 28 September 2023	View PDF Termination of appointment of Kenneth Mears as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Sorin Neacsu as a director on 28 September 2023	View PDF Appointment of Mr Sorin Neacsu as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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