| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-09 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
insert company_previous_name T MAPS HEALTH CARE LIMITED |
| 2018-05-07 |
update name T MAPS HEALTH CARE LIMITED => AGILE HOME CARE SERVICES LTD |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents COMPANY NAME CHANGED T MAPS HEALTH CARE LIMITED
CERTIFICATE ISSUED ON 20/04/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
delete address STUART HOUSE-EAST WING ST JOHNS STREET PETERBOROUGH CAMBRIDGESHIRE PE1 5DD |
| 2017-10-07 |
insert address 34 CLAYBURN ROAD HAMPTON CENTRE PETERBOROUGH ENGLAND PE7 8GL |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
delete address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE ENGLAND PO6 4TH |
| 2017-09-07 |
insert address STUART HOUSE-EAST WING ST JOHNS STREET PETERBOROUGH CAMBRIDGESHIRE PE1 5DD |
| 2017-09-07 |
update reg_address_care_of BOOX => null |
| 2017-09-07 |
update registered_address |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
STUART HOUSE-EAST WING ST JOHNS STREET
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5DD |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
C/O BOOX
2ND FLOOR THE PORT HOUSE MARINA KEEP
PORT SOLENT
HAMPSHIRE
PO6 4TH
ENGLAND |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-03-30 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG |
| 2015-06-09 |
insert address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE ENGLAND PO6 4TH |
| 2015-06-09 |
update reg_address_care_of null => BOOX |
| 2015-06-09 |
update registered_address |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
C/O BOOX LTD UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD
PORTSMOUTH
PO5 1AG |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-28 |
| 2015-04-08 |
delete address C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH UNITED KINGDOM PO5 1AG |
| 2015-04-08 |
insert address C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG |
| 2015-04-08 |
insert sic_code 86900 - Other human health activities |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-03-30 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |