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ACASA CARE LIMITED

Company number SC388208

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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)
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
03 Nov 2023 TM01 Termination of appointment of Constantine Moraitis as a director on 13 October 2023
04 Aug 2023 AA Micro company accounts made up to 31 December 2022
16 Nov 2022 CH01 Director's details changed for Mr James Dominic Weight on 8 August 2022
16 Nov 2022 CH01 Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022
11 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
05 Sep 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
06 Aug 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Jun 2022 CH01 Director's details changed for Mr Darren Stapelberg on 10 June 2022
06 May 2022 AA01 Previous accounting period shortened from 19 April 2022 to 31 August 2021
12 Apr 2022 AA Unaudited abridged accounts made up to 19 April 2021
07 Apr 2022 CH01 Director's details changed for Mr Dino Moraitis on 7 April 2022
15 Mar 2022 MR01 Registration of charge SC3882080001, created on 7 March 2022
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 AA01 Previous accounting period shortened from 31 August 2021 to 19 April 2021
04 Jan 2022 AP01 Appointment of Mr Dino Moraitis as a director on 3 December 2021
04 Jan 2022 AP01 Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021
04 Jan 2022 AP01 Appointment of Mr James Dominic Weight as a director on 3 December 2021
20 Dec 2021 TM01 Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021
09 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
01 Jun 2021 RP04AP01 Second filing for the appointment of Mr Darren Stapelberg as a director
01 Jun 2021 RP04AP01 Second filing for the appointment of Mr Darren Stapelberg as a director
21 Apr 2021 PSC02 Notification of Balmoral Homecare Ltd as a person with significant control on 20 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Darren Stapelberg on 20 April 2021