CARE MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-19 with no updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-11-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Second filing of Confirmation Statement dated 2016-11-22

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06/11/236 November 2023 Change of details for Mr Richard Stephen Halliwell as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Micro company accounts made up to 2022-11-30

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-04-19

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19/04/2319 April 2023 Notification of Rebecca Halliwell as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with updates

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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28/08/1928 August 2019 PREVSHO FROM 28/11/2018 TO 27/11/2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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10/12/1810 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 3

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10/12/1810 December 2018 DIRECTOR APPOINTED MRS REBECCA LOUISE HALLIWELL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 Confirmation statement made on 2016-11-22 with updates

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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22/11/1622 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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22/08/1622 August 2016 PREVSHO FROM 29/11/2015 TO 28/11/2015

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 2 RAVENS LODGE HUDDERSFIELD ROAD DEWSBURY WEST YORKSHIRE WF13 3EE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA HALLIWELL

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12/10/1512 October 2015 DIRECTOR APPOINTED MR RICHARD STEPHEN HALLIWELL

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19/08/1519 August 2015 SAIL ADDRESS CREATED

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19/08/1519 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/08/1517 August 2015 PREVSHO FROM 30/11/2014 TO 29/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HALLIWELL / 22/11/2010

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHEN HALLIWELL / 22/11/2010

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22/11/1022 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HALLIWELL / 04/12/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/11/0824 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 LOCATION OF REGISTER OF MEMBERS

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23/11/0723 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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