Based in Melksham, Autonomy Care Group Ltd was founded on 28 July 1997, it's status is listed as "Active". The company has one director. We don't know the number of employees at Autonomy Care Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PESHALL, Edward Charles Eyre | 28 October 1997 | 08 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 29 July 2020 | |
| CS01 - N/A | 23 July 2020 | |
| SH06 - Notice of cancellation of shares | 09 July 2020 | |
| TM01 - Termination of appointment of director | 18 May 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 25 July 2019 | |
| RESOLUTIONS - N/A | 25 April 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2018 | |
| AD01 - Change of registered office address | 07 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| CC04 - Statement of companies objects | 17 January 2017 | |
| SH01 - Return of Allotment of shares | 16 December 2016 | |
| SH01 - Return of Allotment of shares | 11 November 2016 | |
| AP01 - Appointment of director | 09 November 2016 | |
| TM01 - Termination of appointment of director | 23 September 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AP01 - Appointment of director | 18 December 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 07 August 2013 | |
| MR01 - N/A | 21 May 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| AP01 - Appointment of director | 22 December 2011 | |
| CERTNM - Change of name certificate | 29 September 2011 | |
| SH01 - Return of Allotment of shares | 23 September 2011 | |
| RESOLUTIONS - N/A | 20 September 2011 | |
| CONNOT - N/A | 20 September 2011 | |
| SH01 - Return of Allotment of shares | 16 September 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH03 - Change of particulars for secretary | 01 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AD01 - Change of registered office address | 04 August 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| 353 - Register of members | 14 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 287 - Change in situation or address of Registered Office | 01 December 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| MEM/ARTS - N/A | 14 July 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363a - Annual Return | 15 August 2006 | |
| 287 - Change in situation or address of Registered Office | 15 August 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| 353 - Register of members | 24 September 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 225 - Change of Accounting Reference Date | 11 May 1999 | |
| 363s - Annual Return | 04 September 1998 | |
| 395 - Particulars of a mortgage or charge | 23 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 287 - Change in situation or address of Registered Office | 18 November 1997 | |
| CERTNM - Change of name certificate | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| NEWINC - New incorporation documents | 28 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2013 | Outstanding |
N/A |
| Debenture | 21 April 1998 | Fully Satisfied |
N/A |
