CELLCARE TECHNOLOGIES LIMITED
Company number 04646965 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Jul 2025 | Registered office address changed from Unit a2 Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL England to Unit 2a Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL on 2025-07-22 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Jul 2023 | Director's details changed for Ms Anna Robertson on 2023-05-01 · 2 pages | View document |
| 27 Jul 2023 | Appointment of Ms Anna Robertson as a director on 2023-05-01 · 2 pages | View document |
| 24 Jul 2023 | Registered office address changed from The Willows 10a Vicarage Road Oakham Rutland LE15 6EG England to Unit a2 Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL on 2023-07-24 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 22 Sep 2021 | Resolutions · 2 pages | View document |
| 22 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | Registered office address changed from , 64 - 66 Outram Street Sutton in Ashfield, Nottinghamshire, NG17 4FS, United Kingdom to Unit 2a Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL on 2019-07-04 · 1 page | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 64 - 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS UNITED KINGDOM | View document |
| 30 May 2019 | Registered office address changed from , the Willows 10a Vicarage Road, Oakham, Rutland, LE15 6EG to Unit 2a Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL on 2019-05-30 · 1 page | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM THE WILLOWS 10A VICARAGE ROAD OAKHAM RUTLAND LE15 6EG | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 30 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SMITH / 26/01/2015 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 26/01/2014 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 26/01/2015 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 06/10/2014 | View document |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SMITH / 06/10/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 06/10/2014 | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Mar 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM LYNDALE HOUSE, ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WL | View document |
| 27 Jun 2011 | Registered office address changed from , Lyndale House, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL on 2011-06-27 · 1 page | View document |
| 28 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 24/01/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 24/01/2010 | View document |
| 19 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA | View document |
| 12 Jun 2007 | 287 · 1 page | View document |
| 15 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jul 2005 | NC INC ALREADY ADJUSTED 22/03/05 | View document |
| 15 Jul 2005 | £ NC 100/100000 22/03 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | COMPANY NAME CHANGED ELECTRIFORCE LIMITED CERTIFICATE ISSUED ON 06/03/03 | View document |
| 24 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |