CARE CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-27 with updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 05/11/205 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW LUCKHAM / 03/11/2020 |
| 05/11/205 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS DONNA JUSTINE LUCKHAM / 03/11/2020 |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLEMENTS / 03/11/2020 |
| 03/11/203 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM AIDYL DOWN ROAD TAVISTOCK DEVON PL19 9AG ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR RICHARD CLEMENTS |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LUCKHAM |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA JUSTINE LUCKHAM |
| 18/09/1718 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COILEY |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 11/02/1711 February 2017 | ADOPT ARTICLES 25/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 134 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR RICHARD HART |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 01/09/161 September 2016 | SUB-DIVISION 27/07/16 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR PAUL BRIAN WOOD |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR GRAHAM MALCOLM COILEY |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 7 PRIORY CLOSE WHITCHURCH TAVISTOCK DEVON PL19 9DH |
| 26/05/1626 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/01/1418 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 13/01/1213 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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