CARE SYSTEMS INTEGRATION LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 Registered office address changed from Penylan House Penprysg Road Pencoed Bridgend Mid Glamorgan CF35 6LT to Granary Farm Croesyceiliog Cwmbran NP44 2DE on 2021-08-10

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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25/09/1925 September 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR RANJIT BASSI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 DIRECTOR APPOINTED MR LIONEL PHILLIPS

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 DIRECTOR APPOINTED MR RANJIT SINGH BASSI

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11/11/1511 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JAMES GRIFFITHS / 15/06/2014

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24/11/1424 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/11/1321 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1331 May 2013 31/05/13 STATEMENT OF CAPITAL GBP 200

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21/05/1321 May 2013 26/04/13 STATEMENT OF CAPITAL GBP 100

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09/11/129 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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15/03/1215 March 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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31/10/1131 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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