CARE IT SERVICES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-02-28

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25/03/2525 March 2025 Appointment of Edward John Dillon as a director on 2024-11-08

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25/03/2525 March 2025 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suite 8, Third Floor 207 Regent Street London W1B 3HH on 2025-03-25

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25/03/2525 March 2025 Termination of appointment of David Michael Woodworth as a director on 2024-11-08

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04/03/254 March 2025 Confirmation statement made on 2025-02-24 with updates

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01/07/241 July 2024 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-05-31

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01/07/241 July 2024 Registered office address changed from Chilbrook 31a Church Lane Holybourne Alton Hampshire GU34 4HD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-01

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Memorandum and Articles of Association

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05/06/245 June 2024 Resolutions

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03/06/243 June 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31

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03/06/243 June 2024 Termination of appointment of Peter Christopher Care as a director on 2024-05-31

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03/06/243 June 2024 Cessation of Kathryn Jane Care as a person with significant control on 2024-05-31

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03/06/243 June 2024 Cessation of Peter Christopher Care as a person with significant control on 2024-05-31

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03/06/243 June 2024 Notification of Insightsoftware Uk Ltd as a person with significant control on 2024-05-31

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03/06/243 June 2024 Appointment of Mr John-Henry Fredrik Liepe as a director on 2024-05-31

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03/06/243 June 2024 Appointment of David Michael Woodworth as a director on 2024-05-31

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23/05/2423 May 2024 Termination of appointment of Kathryn Jane Care as a director on 2024-05-23

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23/05/2423 May 2024 Termination of appointment of Kathryn Jane Care as a secretary on 2024-05-23

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14/05/2414 May 2024 Amended total exemption full accounts made up to 2023-02-28

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06/05/246 May 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-24 with updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-24 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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15/11/1615 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/10/1520 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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24/11/1424 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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25/02/1225 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE CARE / 24/02/2010

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08/03/108 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER CARE / 24/02/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/05/0914 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 29/02/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM CHILBROOK 31A CHURCH LANE HOLYBOURNE ALTON HAMPSHIRE GU34 4HD UNITED KINGDOM

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 10 COLINDALE AVENUE, LONDON, NW9 5DR

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, CHILBROOK 31A CHURCH LANE, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4HD

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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23/04/0723 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 4 RAKEMAKERS, HOLYBOURNE, ALTON, HAMPSHIRE GU34 4ED

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02/03/062 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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03/05/053 May 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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12/03/0412 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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12/03/0312 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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12/03/0212 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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08/03/018 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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06/03/006 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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22/02/9922 February 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 16 PLUMPTON WAY, ALTON, HAMPSHIRE GU34 2TU

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26/06/9826 June 1998 DIRECTOR'S PARTICULARS CHANGED

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26/06/9826 June 1998 SECRETARY'S PARTICULARS CHANGED

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05/03/985 March 1998 NEW DIRECTOR APPOINTED

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05/03/985 March 1998 NEW SECRETARY APPOINTED

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26/02/9826 February 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM WEST MIDLANDS, B2 5DN

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26/02/9826 February 1998 DIRECTOR RESIGNED

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26/02/9826 February 1998 SECRETARY RESIGNED

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24/02/9824 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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