CARE MONITORING 2000 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Declaration of solvency |
| 15/10/2415 October 2024 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-10-15 |
| 15/10/2415 October 2024 | Appointment of a voluntary liquidator |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 16/04/2416 April 2024 | Change of details for Has Technology Limited as a person with significant control on 2023-04-21 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-29 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 19/04/2319 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-06-29 |
| 22/10/2122 October 2021 | Previous accounting period extended from 2020-12-29 to 2021-06-29 |
| 07/07/217 July 2021 | Second filing for the termination of Michael Tudor Crosthwaite as a director |
| 23/03/2123 March 2021 | Termination of appointment of Michael Tudor Crosthwaite as a director on 2021-02-19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM FOUR OAKS HOUSE 160 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2TZ ENGLAND |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR MICHAEL TUDOR CROSTHWAITE |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID TOMPKINS |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD |
| 22/12/1722 December 2017 | SOLVENCY STATEMENT DATED 19/12/17 |
| 22/12/1722 December 2017 | STATEMENT BY DIRECTORS |
| 22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 0.05 |
| 22/12/1722 December 2017 | REDUCE ISSUED CAPITAL 19/12/2017 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AL CHALABI |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIDER |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 13/06/1613 June 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BIRD |
| 18/09/1518 September 2015 | ALTER ARTICLES 28/08/2015 |
| 18/09/1518 September 2015 | ARTICLES OF ASSOCIATION |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037502310004 |
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN MORRALL |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORRALL |
| 02/05/132 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | APPOINT NEW AUDITORS 23/01/2012 |
| 16/04/1216 April 2012 | RE SECTION 519 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AL CHALABI / 12/04/2012 |
| 12/04/1212 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JACKSON / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE LONGMAN / 12/04/2012 |
| 03/04/123 April 2012 | AUDITOR'S RESIGNATION |
| 03/04/123 April 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/01/129 January 2012 | DIRECTOR APPOINTED SIMON RIDER |
| 09/01/129 January 2012 | SECRETARY APPOINTED KAREN MARIE MORRALL |
| 09/01/129 January 2012 | DIRECTOR APPOINTED KAREN MARIE MORRALL |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM EDEN |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD EDEN / 04/05/2011 |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 21/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART HENRY WILKINS / 09/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AL CHALABI / 09/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 09/04/2010 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 24/07/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | DIRECTOR APPOINTED RICHARD AL CHALABI |
| 04/04/094 April 2009 | DIRECTOR APPOINTED MARK THOMAS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS; AMEND |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 19/12/2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 52 BEDFORD ROW LONDON WC1R 4LR |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/069 August 2006 | COMPANY AUTHORISED 21/07/06 |
| 09/08/069 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: THE COLONNADES BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YD |
| 26/08/0326 August 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS; AMEND |
| 15/05/0315 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ADOPT ARTICLES 12/01/01 |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | S-DIV 15/12/00 |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 59 BANNERS GATE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6TY |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CARE MONITORING 2000 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company