CAREBOX GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-22 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Termination of appointment of Edward Robert Collins-Hughes as a director on 2024-05-29

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26/03/2426 March 2024 Confirmation statement made on 2024-03-22 with updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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31/12/2331 December 2023 Cessation of Edward Robert Collins-Hughes as a person with significant control on 2023-12-29

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30/12/2330 December 2023 Appointment of Mr Robert Charles Collins-Hughes as a director on 2023-12-29

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30/12/2330 December 2023 Notification of Robert Charles Collins-Hughes as a person with significant control on 2023-12-29

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-22 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/05/1828 May 2018 REGISTERED OFFICE CHANGED ON 28/05/2018 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR APPOINTED MR EDWARD ROBERT COLLINS-HUGHES

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL VERBLIS

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24/05/1624 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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