CAREPLEX LIMITED

Company number 04853722 ·

Active

72 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 4 pages View document
20 Jul 2026 Registration of charge 048537220002, created on 2026-07-17 · 40 pages View document
27 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Unaudited abridged accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Apr 2021 31/07/20 UNAUDITED ABRIDGED View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 31/07/19 UNAUDITED ABRIDGED View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WASEEM ALI RAJA / 01/06/2018 View document
5 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR WASEEM ALI RAJA / 01/06/2018 View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 4 BROADWAY COURT HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EG View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
5 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ASAD RAJA View document
7 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
21 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
15 Dec 2012 DISS40 (DISS40(SOAD)) View document
13 Dec 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
27 Nov 2012 FIRST GAZETTE View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
16 Nov 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
1 Oct 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 104A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EB View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Sep 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
18 Dec 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 325 BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3AU View document
19 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
5 Feb 2007 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
8 Feb 2006 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
12 Oct 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
29 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY View document
11 Aug 2003 DIRECTOR RESIGNED View document
11 Aug 2003 SECRETARY RESIGNED View document
1 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document