CARESOFT GLOBAL LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Full accounts made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Full accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with updates

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29/12/2129 December 2021 Statement of capital following an allotment of shares on 2021-11-23

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29/12/2129 December 2021 Confirmation statement made on 2021-12-29 with updates

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09/12/219 December 2021 Full accounts made up to 2020-12-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-17 with no updates

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09/08/219 August 2021 Previous accounting period extended from 2020-11-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/193 September 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM SUITE 1, 3RD FLOOR ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1AH

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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04/09/184 September 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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06/09/176 September 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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13/07/1713 July 2017 AUDITOR'S RESIGNATION

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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16/12/1516 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM CARESOFT GLOBAL UK LTD ENDEAVOUR DRIVE BASILDON ESSEX SS14 3WF

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20/02/1520 February 2015 DIRECTOR APPOINTED MR STEVE RUTLAND

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064422270001

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, ENDEAVOUR DRIVE ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF, ENGLAND

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, UNIT 3 RIDGEWAY, DRAKES DRIVE LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BF, ENGLAND

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, 3RD FLOOR STANMORE HOUSE, 15/19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR

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23/12/1323 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW VACHAPARAMPIL / 01/12/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/01/0922 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 SECRETARY APPOINTED FERGUS ROBERT KENDALL

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25/07/0825 July 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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25/07/0825 July 2008 DIRECTOR APPOINTED MATHEW VACHAPARAMPIL

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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