ACTICARE LIMITED
Company number 05139769 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR ROSS / 18/04/2017 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROSS / 18/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Oct 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 6 CLEADON LEA CLEADON MANOR BOLDON LANE CLEADON SUNDERLAND TYNE AND WEAR SR6 7TQ | View document |
| 12 Jul 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 27 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 13 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | SECRETARY APPOINTED DENISE ROSS | View document |
| 2 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR HITESH PANCHMATIA | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PRITEE PANCHMATIA | View document |
| 2 May 2008 | DIRECTOR APPOINTED DENISE ROSS | View document |
| 2 May 2008 | DIRECTOR AND SECRETARY APPOINTED STUART ARTHUR ROSS | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 41 HILLCROFT AVENUE PINNER MIDDLESEX HA5 5AL | View document |
| 2 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 May 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 2 May 2008 | ALTER MEMORANDUM 04/04/2008 | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 41 HILCROFT AVENUE PINNER MIDDLESEX HA5 5AL | View document |
| 30 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 9 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |