CARETECH UK LIMITED



Company Documents

DateDescription
31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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24/09/1924 September 2019CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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27/09/1727 September 2017CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015Annual return made up to 22 September 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014Annual return made up to 22 September 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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04/10/134 October 2013Annual return made up to 22 September 2013 with full list of shareholders

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012Annual return made up to 22 September 2012 with full list of shareholders

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03/10/123 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP MEARS / 31/08/2011

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03/10/123 October 2012SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE EUNICE MEARS / 28/09/2011

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26/03/1226 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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07/10/117 October 2011Annual return made up to 22 September 2011 with full list of shareholders

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19/08/1119 August 2011DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP MEARS / 19/08/2011

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19/08/1119 August 2011SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE EUNICE MEARS / 19/08/2011

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12/11/1012 November 2010Annual return made up to 22 September 2010 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/0922 December 2009REGISTERED OFFICE CHANGED ON 22/12/2009 FROM TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA

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20/11/0920 November 2009Annual return made up to 22 September 2009 with full list of shareholders

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP MEARS / 12/08/2008

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04/11/094 November 2009SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE EUNICE MEARS / 12/08/2008

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31/10/0931 October 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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23/01/0923 January 2009RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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31/10/0831 October 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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31/10/0731 October 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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31/10/0631 October 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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05/10/065 October 2006RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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18/10/0518 October 2005RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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29/10/0329 October 2003RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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26/09/0226 September 2002RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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28/11/0028 November 2000REGISTERED OFFICE CHANGED ON 28/11/00 FROM: HAMLET HOUSE 336/368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ

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31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/10/0026 October 2000RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000SHARES AGREEMENT OTC

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24/02/0024 February 2000RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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24/02/0024 February 2000RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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31/08/9931 August 1999COMPANY NAME CHANGED CARE & MOBILITY TECHNICAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 01/09/99; RESOLUTION PASSED ON 12/08/99

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31/08/9931 August 1999COMPANY NAME CHANGED CARE & MOBILITY TECHNICAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 01/09/99

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23/04/9923 April 1999REGISTERED OFFICE CHANGED ON 23/04/99 FROM: DELTA HOUSE LONDON SOUTHEND AIRPORT ROCHFORD ESSEX SS2 6YF

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19/10/9819 October 1998NEW DIRECTOR APPOINTED

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19/10/9819 October 1998NEW SECRETARY APPOINTED

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19/10/9819 October 1998SECRETARY RESIGNED

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19/10/9819 October 1998DIRECTOR RESIGNED

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22/09/9822 September 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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