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AUTONOMY CARE GROUP LTD - 67 Roundpond, Melksham, SN12 8EB, England, United Kingdom
Company Information
- Company registration number
- 03410228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 Roundpond
- Melksham
- SN12 8EB
- England 67 Roundpond, Melksham, SN12 8EB, England UK
Management
- Managing Directors
- DYKES, Andrew Christopher
- JOLLIFFE, Lucy
- FAULKNER-ELLIOTT, Nicholas
- HAMILTON, Jamesdavid Zachary Macaulay
- Company secretaries
- KERLEY, Mandy Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-28
- Age Of Company 1997-07-28 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew Christopher Dykes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXALON AUTONOMY GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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AUTONOMY CARE GROUP LTD Company Description
- AUTONOMY CARE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03410228. Its current trading status is "live". It was registered 1997-07-28. It was previously called EXALON AUTONOMY GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at 67 Roundpond .
Get AUTONOMY CARE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autonomy Care Group Ltd - 67 Roundpond, Melksham, SN12 8EB, England, United Kingdom
- 1997-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-02) - CS01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-06) - CH01
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change-person-secretary-company-with-change-date (2022-04-07) - CH03
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accounts-with-accounts-type-unaudited-abridged (2022-05-26) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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capital-return-purchase-own-shares (2022-08-15) - SH03
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capital-cancellation-shares (2022-08-16) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-23) - CS01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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capital-cancellation-shares (2020-07-09) - SH06
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capital-return-purchase-own-shares (2020-07-29) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-06) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
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resolution (2019-04-25) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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change-sail-address-company-with-old-address-new-address (2018-07-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
keyboard_arrow_right 2017
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resolution (2017-01-17) - RESOLUTIONS
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statement-of-companys-objects (2017-01-17) - CC04
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confirmation-statement-with-updates (2017-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-16) - SH01
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capital-allotment-shares (2016-11-11) - SH01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-micro-entity (2015-05-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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change-sail-address-company-with-old-address-new-address (2014-07-25) - AD02
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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move-registers-to-sail-company (2012-07-30) - AD03
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change-sail-address-company (2012-07-30) - AD02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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capital-allotment-shares (2011-09-16) - SH01
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change-of-name-notice (2011-09-20) - CONNOT
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appoint-person-director-company-with-name (2011-12-22) - AP01
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capital-allotment-shares (2011-09-23) - SH01
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certificate-change-of-name-company (2011-09-29) - CERTNM
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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resolution (2011-09-20) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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legacy (2009-08-14) - 190
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legacy (2009-08-14) - 363a
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legacy (2009-08-14) - 353
keyboard_arrow_right 2008
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legacy (2008-04-14) - 403a
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legacy (2008-12-01) - 287
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
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legacy (2008-12-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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memorandum-articles (2007-07-14) - MEM/ARTS
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resolution (2007-07-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-06-03) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
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legacy (2006-08-15) - 287
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
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legacy (2005-08-12) - 363a
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legacy (2005-07-26) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-23) - AA
keyboard_arrow_right 2003
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-29) - AA
keyboard_arrow_right 2002
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resolution (2002-03-14) - RESOLUTIONS
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legacy (2002-01-11) - 288a
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legacy (2002-09-24) - 353
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legacy (2002-09-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 288b
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legacy (2001-12-12) - 287
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legacy (2001-10-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-09-27) - AA
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legacy (2001-08-02) - 363s
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legacy (2001-07-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-small (2000-07-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-02) - AA
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legacy (1999-05-11) - 225
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legacy (1999-08-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-04) - 363s
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legacy (1998-04-23) - 395
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legacy (1998-01-08) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-11-18) - 288a
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legacy (1997-11-18) - 288b
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legacy (1997-11-18) - 287
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certificate-change-of-name-company (1997-10-20) - CERTNM
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legacy (1997-09-02) - 288b
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legacy (1997-09-02) - 288a
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incorporation-company (1997-07-28) - NEWINC