CARE.COM EUROPE LTD.
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/09/2523 September 2025 New | Change of details for Care.Com Inc as a person with significant control on 2025-07-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 18/02/2418 February 2024 | Amended full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Appointment of Cindi Moreland as a director on 2023-04-07 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 28/11/2328 November 2023 | Termination of appointment of Benjamin Stahl as a director on 2023-04-07 |
| 10/11/2310 November 2023 | Director's details changed for Michelle Arbov on 2023-11-10 |
| 10/11/2310 November 2023 | Change of details for Care.Com Inc as a person with significant control on 2023-11-10 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-03-24 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Director's details changed for Benjamin Stahl on 2021-10-11 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 11/10/2111 October 2021 | Change of details for Care.Com Inc as a person with significant control on 2021-10-11 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / CARE.COM INC / 30/10/2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR DAVID KRUPINSKI |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ZENOBIA MOOCHHALA |
| 02/01/182 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE.COM INC |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 |
| 13/11/1513 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZENOBIA MOOCHHALA / 16/10/2015 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LIRIO MARCELO / 16/10/2015 |
| 20/10/1520 October 2015 | CORPORATE SECRETARY APPOINTED ORANGEFIELD REGISTRARS LIMITED |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LIRIO MARCELO / 17/10/2014 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED ZENOBIA MOOCHHALA |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HEALY |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KRUPINSKI |
| 16/09/1316 September 2013 | CORPORATE SECRETARY APPOINTED FISHER SECRETARIES LIMITED |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED SCOTT EDWARD HEALY |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULANGER |
| 05/11/125 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 20/03/1220 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 01/03/2012 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DAVID BRONISLAW KRUPINSKI |
| 01/12/111 December 2011 | CORPORATE SECRETARY APPOINTED ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD |
| 01/12/111 December 2011 | DIRECTOR APPOINTED STEVEN DEAN BOULANGER |
| 18/10/1118 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 18/10/1118 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
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