CARETECH SYSTEMS LTD

Company number 03883602 ·

Active

87 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 5 pages View document
10 Dec 2025 Director's details changed for Mr Ian Prior on 2025-12-10 · 2 pages View document
4 Sep 2025 Registered office address changed from 7 Windburgh Drive Cramlington Northumberland NE23 6NS England to Unit 55G South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 2025-09-04 · 1 page View document
6 Aug 2025 Change of details for Mr Grahame James Prior as a person with significant control on 2025-08-06 · 2 pages View document
6 Aug 2025 Change of details for Mr Ian Prior as a person with significant control on 2025-08-06 · 2 pages View document
14 Jul 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
17 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
27 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
20 Aug 2021 Registered office address changed from , 7 7 Windburgh Drive, Southfield Lea, Cramlington, Northumberland, NE23 6NS, England to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2021-08-20 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Oct 2020 Registered office address changed from , 22 Humsford Grove, Eastfield Glade, Cramlington, Northumberland, NE23 2FH, United Kingdom to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2020-10-14 · 1 page View document
6 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRIOR / 12/12/2019 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
10 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL PRIOR / 12/12/2019 View document
10 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR IAN PRIOR / 19/12/2019 View document
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM UNIT 59H SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NE23 1WF UNITED KINGDOM View document
13 Aug 2018 Registered office address changed from , Unit 59H South Nelson Road, South Nelson Industrial Estate, Cramlington, NE23 1WF, United Kingdom to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2018-08-13 · 1 page View document
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
13 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR IAN PRIOR / 12/12/2017 View document
5 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Apr 2017 Registered office address changed from , 18 Norham Road, Whitley Bay, Tyne & Wear, NE26 2SD to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2017-04-11 · 1 page View document
11 Apr 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 18 NORHAM ROAD WHITLEY BAY TYNE & WEAR NE26 2SD View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
15 Aug 2016 SECRETARY APPOINTED MRS RACHEL PRIOR View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
28 Oct 2015 APPOINTMENT TERMINATED, SECRETARY ERIC LAWRENCE View document
28 Oct 2015 DIRECTOR APPOINTED MR IAN PRIOR View document
28 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC LAWRENCE View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Nov 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Feb 2013 Annual return made up to 22 November 2012 with full list of shareholders View document
29 Jan 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Nov 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Nov 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
8 Dec 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LAWRENCE / 01/12/2009 View document
1 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ERIC LAWRENCE / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME JAMES PRIOR / 01/12/2009 View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Nov 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Dec 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
22 Dec 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
19 Jan 2004 287 · 1 page View document
19 Jan 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 18 NORHAM ROAD WHITLEY BAY TYNE & WEAR NE26 2SD View document
19 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
11 Apr 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Feb 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Jan 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
5 Dec 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document