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COMPANION CARE SOLUTIONS LIMITED

Company number 11750480

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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)
11 Dec 2023	CH01	Director's details changed for Mr Najeem Rotimi Borokinni-Adeosun on 3 December 2023	View PDF Director's details changed for Mr Najeem Rotimi Borokinni-Adeosun on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from Winnersh Triangle Wharfedale Road Winnersh Wokingham RG41 5TP England to Building 220 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 4 April 2023	View PDF Registered office address changed from Winnersh Triangle Wharfedale Road Winnersh Wokingham RG41 5TP England to Building 220 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 4 April 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2022	AD01	Registered office address changed from 14 Commercial Way Woking GU21 6ET England to Winnersh Triangle Wharfedale Road Winnersh Wokingham RG41 5TP on 20 April 2022	View PDF Registered office address changed from 14 Commercial Way Woking GU21 6ET England to Winnersh Triangle Wharfedale Road Winnersh Wokingham RG41 5TP on 20 April 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2020	AD01	Registered office address changed from 9 Chapel Road Tilbury RM18 7AY United Kingdom to 14 Commercial Way Woking GU21 6ET on 1 December 2020	View PDF Registered office address changed from 9 Chapel Road Tilbury RM18 7AY United Kingdom to 14 Commercial Way Woking GU21 6ET on 1 December 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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