| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-18 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, 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 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ARCHER / 06/04/2021 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATE ARCHER / 06/04/2021 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents ADOPT ARTICLES 06/04/2018 |
| 2019-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2018 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA MEHARG / 14/01/2019 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARTINA MEHARG / 14/01/2019 |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert company_previous_name TRIBAND RECRUITMENT LTD |
| 2018-10-07 |
update name TRIBAND RECRUITMENT LTD => TRIBAND CARE SERVICES LIMITED |
| 2018-08-23 |
update statutory_documents COMPANY NAME CHANGED TRIBAND RECRUITMENT LTD
CERTIFICATE ISSUED ON 23/08/18 |
| 2018-08-13 |
update statutory_documents CESSATION OF CARL ROWLEY AS A PSC |
| 2018-07-08 |
delete address 7 CHESHIRE STREET MARKET DRAYTON SHROPSHIRE UNITED KINGDOM TF9 1PD |
| 2018-07-08 |
insert address 2 KERN HOUSE BROOMS ROAD STONE BUSINESS PARK STONE STAFFORDSHIRE UNITED KINGDOM ST15 0TL |
| 2018-07-08 |
update registered_address |
| 2018-06-08 |
update account_ref_day 30 => 31 |
| 2018-06-08 |
update account_ref_month 4 => 3 |
| 2018-06-08 |
update accounts_next_due_date 2019-01-20 => 2018-12-31 |
| 2018-06-08 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARTINA MEHARG / 01/06/2018 |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL ROWLEY / 01/06/2018 |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATE ARCHER / 01/06/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA MEHARG / 14/04/2018 |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
7 CHESHIRE STREET MARKET DRAYTON
SHROPSHIRE
TF9 1PD
UNITED KINGDOM |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ARCHER / 14/04/2018 |
| 2018-05-31 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ROWLEY |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS MARTINA MEHARG |
| 2017-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |