CARING SOLUTIONS (UK) LTD

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-18 with no updates

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04/04/214 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE DALE

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR STUART SHAW

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARK SHAW / 29/05/2018

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM HESKETH MOUNT 92-96 LORD STREET SOUTHPORT MERSEYSIDE PR8 1JR

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DALE

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/01/1318 January 2013 DIRECTOR APPOINTED MR STUART MARK SHAW

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR STUART SHAW

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27/06/1227 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR APPOINTED MR STUART MARK SHAW

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY WENSLEY SHAW PARTNERSHIP LTD

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 13 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6PU

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: BANK CHAMBERS 6 LIVERPOOL ROAD SOUTHPORT MERSEYSIDE PR8 4AR

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17/07/0617 July 2006 SECRETARY'S PARTICULARS CHANGED

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: BELGRAVIA HOUSE 11 TRAFALGAR ROAD SOUTHPORT MERSEYSIDE PR8 2EA

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25/06/0425 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 41A WELD ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2DS

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 41A WELD RD BIRKDALE SOUTHPORT PR8 2DS

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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