CARING TECHNOLOGY LIMITED
Company number 06455732 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 6 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-03 with updates · 5 pages | View document |
| 5 Jan 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Resolutions · 1 page | View document |
| 8 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Sep 2025 | Registered office address changed from Hinde House 26 Elswick East Terrace Newcastle upon Tyne Tyne and Wear NE4 7JL England to Hinde House 26 Elswick East Terrace Newcastle upon Tyne Tyne and Wear NE4 7LJ on 2025-09-10 · 1 page | View document |
| 9 Sep 2025 | Director's details changed for Dr Tallal Charles Mamisch on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Patrick Koose on 2025-09-09 · 2 pages | View document |
| 1 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-03 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 4 pages | View document |
| 7 Dec 2023 | Cessation of Sorb Industri Ab as a person with significant control on 2022-02-25 · 1 page | View document |
| 6 Dec 2023 | Notification of Lifco Ab as a person with significant control on 2022-02-25 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Daniel Philip Adam Eastwood as a director on 2023-05-15 · 1 page | View document |
| 14 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 5 pages | View document |
| 4 Mar 2022 | Change of share class name or designation | View document |
| 2 Mar 2022 | Appointment of Dr Tallal Charles Mamisch as a director on 2022-02-25 · 2 pages | View document |
| 2 Mar 2022 | Cessation of Daniel Philip Adam Eastwood as a person with significant control on 2022-02-25 · 1 page | View document |
| 2 Mar 2022 | Notification of Sorb Industri Ab as a person with significant control on 2022-02-25 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Mr Patrick Koose as a director on 2022-02-25 · 2 pages | View document |
| 27 Jan 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 16 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Mar 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 45000 | View document |
| 8 Mar 2019 | ADOPT ARTICLES 18/02/2019 | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL PHILIP ADAM EASTWOOD / 18/02/2019 | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SMITH | View document |
| 20 Feb 2019 | CESSATION OF BRYAN CHRISTOPHER SMITH AS A PSC | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 28 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Jun 2015 | ADOPT ARTICLES 06/05/2015 | View document |
| 9 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 19 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 90000 | View document |
| 20 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY CASE | View document |
| 8 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HILARY CASE | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | 18/12/10 NO CHANGES | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | 18/12/09 NO CHANGES | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY CASE / 18/12/2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EASTWOOD / 18/12/2008 | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SMITH / 18/12/2008 | View document |
| 11 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ADAM / 22/02/2008 | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MRS HILARY GAIL CASE | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR DANIEL PHILIP ADAM | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED MR BRYAN CHRISTOPHER SMITH | View document |
| 27 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2008 | NC INC ALREADY ADJUSTED 22/02/08 | View document |
| 27 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2008 | SECRETARY APPOINTED MRS HILARY GAIL CASE | View document |
| 23 Feb 2008 | COMPANY NAME CHANGED SANDCO 1058 LIMITED CERTIFICATE ISSUED ON 26/02/08 | View document |
| 18 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |