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ACTIVE CARE AGENCY (UK) LTD

Company number 13277323

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2023	AD01	Registered office address changed from Suite Am 170 Balfour Business Centre 390-392 High Road Ilford IG1 1BF England to The Base Dartford Business Park Unit 23 the Basepoint Victoria Road Dartford DA1 5FS on 5 April 2023	View PDF Registered office address changed from Suite Am 170 Balfour Business Centre 390-392 High Road Ilford IG1 1BF England to The Base Dartford Business Park Unit 23 the Basepoint Victoria Road Dartford DA1 5FS on 5 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	PSC01	Notification of Quazi Zafar Ahmed as a person with significant control on 30 March 2023	View PDF Notification of Quazi Zafar Ahmed as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Quazi Zafar Ahmed as a director on 30 March 2023	View PDF Appointment of Mr Quazi Zafar Ahmed as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC04	Change of details for Ms Rubaia Shahab as a person with significant control on 31 March 2023	View PDF Change of details for Ms Rubaia Shahab as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 1	View PDF Incorporation Statement of capital on 2021-03-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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