CARESHIELD LIMITED
Company number 07046013 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 15 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 8 Sep 2025 | Statement of affairs · 9 pages | View document |
| 8 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Sep 2025 | Registered office address changed from First Floor Bank House Primett Road Stevenage Hertfordshire SG1 3EE to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2025-09-08 · 3 pages | View document |
| 8 Sep 2025 | Resolutions · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Sep 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 27 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2020 | ADOPT ARTICLES 06/08/2020 | View document |
| 14 Aug 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 24 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Mar 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 18 Oct 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR ARDENT HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG UNITED KINGDOM | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, ARDENT HOUSE (3RD FLOOR), GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3HG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 3 Dec 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 May 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 10 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, ACADEMY HOUSE 32 BUCKLERSBURY, HITCHIN, HERTFORDSHIRE, SG5 1BG, UNITED KINGDOM | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Oct 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 26 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | SAIL ADDRESS CHANGED FROM: 32 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG UNITED KINGDOM | View document |
| 18 Oct 2011 | FIRST GAZETTE | View document |
| 8 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTIAN CHRISTIAN GREENSHAW / 03/11/2010 · 2 pages | View document |
| 3 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders · 4 pages | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 13 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ, ENGLAND · 1 page | View document |
| 26 Nov 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 · 3 pages | View document |
| 16 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |