COMMSCARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Termination of appointment of Alexander Wilmot as a director on 2025-02-28 |
| 04/03/254 March 2025 | Director's details changed for Mr Kris Emilie Paul Mees on 2025-03-04 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Appointment of Mr Alexander Wilmot as a director on 2023-06-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Director's details changed for Mr Karel Victor Hubert Gabrielle Maria Everaet on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRAM MICRO, INC |
| 05/02/195 February 2019 | CESSATION OF INGRAM MICRO HOLDINGS LTD AS A PSC |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR MATTHEW SANDERSON |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY MCMURRAY |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY TONY MCMURRAY |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 04/11/164 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLAH |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLAH |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARBY |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FORSTER |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRISCOE |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAY |
| 27/05/1627 May 2016 | SECRETARY APPOINTED MR TONY WILLIAM MCMURRAY |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR KRIS EMILIE PAUL MEES |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR TONY WILLIAM MCMURRAY |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EGLON |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR SIMON PAUL DAY |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER |
| 02/07/142 July 2014 | SECRETARY APPOINTED MR STEPHEN ANDREW HOLAH |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR STEPHEN ANDREW HOLAH |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR ROBERT DARBY |
| 09/05/129 May 2012 | DIRECTOR APPOINTED RICHARD PAUL EGLON |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MARK FORSTER |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEWART DAVIES / 01/12/2011 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SPRING FARM BUSINESS CENTRE MOSS LANE, MINSHULL VERNON CREWE CHESHIRE CW1 4RJ |
| 02/12/112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 01/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRISCOE / 01/12/2011 |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 17/12/1017 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | FINANCIAL ASSISTANCE 31/03/2010 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR JAMES NEIL CATHROW ALEXANDER |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN DAVIES |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRISCOE / 04/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEWART DAVIES / 04/11/2009 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SCOTT LEA YATES LOGGED FORM |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT YATES |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT YATES |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR BENJAMIN STEWART DAVIES |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TIMMS |
| 09/04/089 April 2008 | SECRETARY APPOINTED SCOTT LEA YATES |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN HOLLAND |
| 09/04/089 April 2008 | ALTER MEM AND ARTS 19/03/2008 |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY ANNE YATES |
| 03/04/083 April 2008 | ALTER MEM AND ARTS 19/03/2008 |
| 03/04/083 April 2008 | NC INC ALREADY ADJUSTED 05/11/2003 |
| 03/04/083 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | COMPANY NAME CHANGED COMMSCARE LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 24/03/0424 March 2004 | £ NC 1000/1000000 05/1 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: KELSEY MILL LANE MIDDLEWICH CHESHIRE CW10 9HQ |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company