CARETECH SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from 7 Windburgh Drive Cramlington Northumberland NE23 6NS England to Unit 55G South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 2025-09-04 |
| 06/08/256 August 2025 New | Change of details for Mr Grahame James Prior as a person with significant control on 2025-08-06 |
| 06/08/256 August 2025 New | Change of details for Mr Ian Prior as a person with significant control on 2025-08-06 |
| 14/07/2514 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 20/08/2120 August 2021 | Registered office address changed from , 7 7 Windburgh Drive, Southfield Lea, Cramlington, Northumberland, NE23 6NS, England to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2021-08-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/10/2014 October 2020 | Registered office address changed from , 22 Humsford Grove, Eastfield Glade, Cramlington, Northumberland, NE23 2FH, United Kingdom to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2020-10-14 |
| 06/07/206 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL PRIOR / 12/12/2019 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN PRIOR / 19/12/2019 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRIOR / 12/12/2019 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 13/08/1813 August 2018 | Registered office address changed from , Unit 59H South Nelson Road, South Nelson Industrial Estate, Cramlington, NE23 1WF, United Kingdom to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2018-08-13 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM UNIT 59H SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NE23 1WF UNITED KINGDOM |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN PRIOR / 12/12/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | Registered office address changed from , 18 Norham Road, Whitley Bay, Tyne & Wear, NE26 2SD to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2017-04-11 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 18 NORHAM ROAD WHITLEY BAY TYNE & WEAR NE26 2SD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MRS RACHEL PRIOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC LAWRENCE |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC LAWRENCE |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR IAN PRIOR |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 29/01/1329 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME JAMES PRIOR / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LAWRENCE / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC LAWRENCE / 01/12/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 18 NORHAM ROAD WHITLEY BAY TYNE & WEAR NE26 2SD |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | |
| 22/12/0322 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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