CARESHIELD LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/10/2219 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 UNAUDITED ABRIDGED

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27/08/2027 August 2020 ARTICLES OF ASSOCIATION

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27/08/2027 August 2020 ADOPT ARTICLES 06/08/2020

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14/08/2014 August 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CURREXT FROM 31/12/2019 TO 30/04/2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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19/09/1919 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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24/07/1824 July 2018 31/12/17 UNAUDITED ABRIDGED

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

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/03/1610 March 2016 30/12/15 STATEMENT OF CAPITAL GBP 10000

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/10/1518 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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18/10/1518 October 2015 SAIL ADDRESS CHANGED FROM: 3RD FLOOR ARDENT HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG UNITED KINGDOM

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, ARDENT HOUSE (3RD FLOOR), GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3HG

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/12/123 December 2012 Annual return made up to 16 October 2012 with full list of shareholders

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03/12/123 December 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/05/1228 May 2012 28/05/12 STATEMENT OF CAPITAL GBP 10000

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10/04/1210 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, ACADEMY HOUSE 32 BUCKLERSBURY, HITCHIN, HERTFORDSHIRE, SG5 1BG, UNITED KINGDOM

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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26/10/1126 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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26/10/1126 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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26/10/1126 October 2011 SAIL ADDRESS CHANGED FROM: 32 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG UNITED KINGDOM

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18/10/1118 October 2011 FIRST GAZETTE

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08/11/108 November 2010 SAIL ADDRESS CREATED

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTIAN CHRISTIAN GREENSHAW / 03/11/2010

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03/11/103 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 13 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ, ENGLAND

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26/11/0926 November 2009 CURREXT FROM 31/10/2010 TO 31/12/2010

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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