CARRIERCARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-10-03 with no updates |
| 03/10/253 October 2025 New | Change of details for Mr James Paul Buckle as a person with significant control on 2025-10-02 |
| 18/01/2518 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Change of details for Mrs Justine Louise Buckle as a person with significant control on 2024-06-06 |
| 21/06/2421 June 2024 | Change of details for Mr James Paul Buckle as a person with significant control on 2024-06-06 |
| 19/06/2419 June 2024 | Director's details changed for Mr James Paul Buckle on 2024-06-06 |
| 19/06/2419 June 2024 | Change of details for Mrs Justine Louise Buckle as a person with significant control on 2024-06-06 |
| 19/06/2419 June 2024 | Change of details for Mr James Paul Buckle as a person with significant control on 2024-06-06 |
| 19/06/2419 June 2024 | Director's details changed for Mr James Paul Buckle on 2024-06-06 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/12/204 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/01/2021 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/12/1722 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/10/1516 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/10/1410 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 100 |
| 02/11/102 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL COX |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN COX / 30/09/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN COX / 30/09/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM UNIT 197 THURLEIGH AIR FIELD BUSINESS PARK, THURLEIGH BEDFORDSHIRE MK44 2YP |
| 16/07/0816 July 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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