CompaniesInTheUK

COMMSCARE GROUP LIMITED

Company number 04580474 ·

Active

139 filings

Date Filing
11 Mar 2026 Appointment of Mr Julian Telford Spencer Thompson as a director on 2026-02-24 · 2 pages View document
10 Mar 2026 Termination of appointment of Matthew Sanderson as a director on 2026-02-24 · 1 page View document
9 Jan 2026 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
8 Jan 2026 RP01AP01 · 3 pages View document
24 Dec 2025 Full accounts made up to 2024-12-31 · 34 pages View document
18 Dec 2025 Notification of Ingram Micro Holding Corporation as a person with significant control on 2025-01-01 · 2 pages View document
4 Mar 2025 Termination of appointment of Alexander Wilmot as a director on 2025-02-28 · 1 page View document
4 Mar 2025 Director's details changed for Mr Kris Emilie Paul Mees on 2025-03-04 · 2 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Full accounts made up to 2023-12-31 · 35 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
26 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
8 Jun 2023 Appointment of Mr Alexander Wilmot as a director on 2023-06-08 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 33 pages View document
1 Mar 2022 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Full accounts made up to 2020-12-31 · 33 pages View document
2 Aug 2021 Director's details changed for Mr Karel Victor Hubert Gabrielle Maria Everaet on 2021-08-02 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
5 Feb 2019 CESSATION OF INGRAM MICRO HOLDINGS LTD AS A PSC View document
5 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRAM MICRO, INC View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR TONY MCMURRAY View document
31 May 2018 APPOINTMENT TERMINATED, SECRETARY TONY MCMURRAY View document
31 May 2018 DIRECTOR APPOINTED MR MATTHEW SANDERSON View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
4 Nov 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
31 May 2016 DIRECTOR APPOINTED MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DARBY View document
27 May 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLAH View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLAH View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK FORSTER View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN BRISCOE View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON DAY View document
27 May 2016 SECRETARY APPOINTED MR TONY WILLIAM MCMURRAY View document
27 May 2016 Appointment of Mr Kris Emilie Paul Mees as a director on 2016-05-17 · 2 pages View document
27 May 2016 DIRECTOR APPOINTED MR KRIS EMILIE PAUL MEES View document
27 May 2016 DIRECTOR APPOINTED MR TONY WILLIAM MCMURRAY View document
5 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
22 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
7 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD EGLON View document
23 Dec 2014 DIRECTOR APPOINTED MR SIMON PAUL DAY View document
23 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jul 2014 SECRETARY APPOINTED MR STEPHEN ANDREW HOLAH View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER View document
20 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
25 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
21 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
21 Dec 2012 DIRECTOR APPOINTED MR STEPHEN ANDREW HOLAH View document
4 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
21 May 2012 DIRECTOR APPOINTED MR ROBERT DARBY View document
9 May 2012 DIRECTOR APPOINTED RICHARD PAUL EGLON View document
8 May 2012 DIRECTOR APPOINTED MARK FORSTER View document
26 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEWART DAVIES / 01/12/2011 View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SPRING FARM BUSINESS CENTRE MOSS LANE, MINSHULL VERNON CREWE CHESHIRE CW1 4RJ View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRISCOE / 01/12/2011 View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 01/12/2011 View document
15 Aug 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 18 pages View document
17 Dec 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 18 pages View document
15 Apr 2010 FINANCIAL ASSISTANCE 31/03/2010 View document
14 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Mar 2010 SECRETARY APPOINTED MR JAMES NEIL CATHROW ALEXANDER View document
26 Mar 2010 APPOINTMENT TERMINATED, SECRETARY BENJAMIN DAVIES View document
23 Dec 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
2 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRISCOE / 04/11/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEWART DAVIES / 04/11/2009 View document
8 Feb 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SCOTT LEA YATES LOGGED FORM View document
2 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
12 Jan 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SCOTT YATES View document
9 Jan 2009 SECRETARY APPOINTED MR BENJAMIN STEWART DAVIES View document
9 Jan 2009 APPOINTMENT TERMINATED SECRETARY SCOTT YATES View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MARK TIMMS View document
9 Apr 2008 ALTER MEM AND ARTS 19/03/2008 View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KAREN HOLLAND View document
9 Apr 2008 SECRETARY APPOINTED SCOTT LEA YATES View document
9 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Apr 2008 APPOINTMENT TERMINATED SECRETARY ANNE YATES View document
3 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 2008 NC INC ALREADY ADJUSTED 05/11/2003 View document
3 Apr 2008 ALTER MEM AND ARTS 19/03/2008 View document
20 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
3 Dec 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Dec 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Dec 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
19 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
1 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
9 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2004 COMPANY NAME CHANGED COMMSCARE LIMITED CERTIFICATE ISSUED ON 05/04/04 View document
24 Mar 2004 £ NC 1000/1000000 05/1 View document
17 Nov 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View document
17 Nov 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 NEW DIRECTOR APPOINTED View document
19 Jun 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: KELSEY MILL LANE MIDDLEWICH CHESHIRE CW10 9HQ View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Mar 2003 SECRETARY RESIGNED View document
4 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA View document
21 Nov 2002 NEW SECRETARY APPOINTED View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
20 Nov 2002 SECRETARY RESIGNED View document
20 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document