COMMSCARE GROUP LIMITED



Company Documents

DateDescription
28/01/2028 January 2020CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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05/02/195 February 2019CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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05/02/195 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRAM MICRO, INC

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05/02/195 February 2019CESSATION OF INGRAM MICRO HOLDINGS LTD AS A PSC

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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21/06/1821 June 2018APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD

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21/06/1821 June 2018APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES

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31/05/1831 May 2018DIRECTOR APPOINTED MR MATTHEW SANDERSON

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31/05/1831 May 2018APPOINTMENT TERMINATED, DIRECTOR TONY MCMURRAY

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31/05/1831 May 2018APPOINTMENT TERMINATED, SECRETARY TONY MCMURRAY

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03/01/183 January 2018CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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04/11/164 November 2016CURRSHO FROM 31/03/2017 TO 31/12/2016

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31/05/1631 May 2016DIRECTOR APPOINTED MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET

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27/05/1627 May 2016DIRECTOR APPOINTED MR TONY WILLIAM MCMURRAY

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27/05/1627 May 2016DIRECTOR APPOINTED MR KRIS EMILIE PAUL MEES

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27/05/1627 May 2016SECRETARY APPOINTED MR TONY WILLIAM MCMURRAY

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27/05/1627 May 2016APPOINTMENT TERMINATED, DIRECTOR SIMON DAY

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27/05/1627 May 2016APPOINTMENT TERMINATED, DIRECTOR DARREN BRISCOE

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27/05/1627 May 2016APPOINTMENT TERMINATED, DIRECTOR MARK FORSTER

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27/05/1627 May 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLAH

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27/05/1627 May 2016APPOINTMENT TERMINATED, DIRECTOR ROBERT DARBY

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27/05/1627 May 2016APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLAH

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31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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22/12/1522 December 2015Annual return made up to 1 December 2015 with full list of shareholders

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07/12/157 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/04/1524 April 2015APPOINTMENT TERMINATED, DIRECTOR RICHARD EGLON

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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23/12/1423 December 2014DIRECTOR APPOINTED MR SIMON PAUL DAY

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23/12/1423 December 2014Annual return made up to 1 December 2014 with full list of shareholders

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02/07/142 July 2014SECRETARY APPOINTED MR STEPHEN ANDREW HOLAH

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02/07/142 July 2014APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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20/12/1320 December 2013Annual return made up to 1 December 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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21/12/1221 December 2012DIRECTOR APPOINTED MR STEPHEN ANDREW HOLAH

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21/12/1221 December 2012Annual return made up to 1 December 2012 with full list of shareholders

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21/05/1221 May 2012DIRECTOR APPOINTED MR ROBERT DARBY

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09/05/129 May 2012DIRECTOR APPOINTED RICHARD PAUL EGLON

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08/05/128 May 2012DIRECTOR APPOINTED MARK FORSTER

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31/03/1231 March 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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26/01/1226 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/12/112 December 2011REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SPRING FARM BUSINESS CENTRE MOSS LANE, MINSHULL VERNON CREWE CHESHIRE CW1 4RJ

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02/12/112 December 2011Annual return made up to 1 December 2011 with full list of shareholders

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02/12/112 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 01/12/2011

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02/12/112 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRISCOE / 01/12/2011

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02/12/112 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEWART DAVIES / 01/12/2011

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31/03/1131 March 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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17/12/1017 December 2010Annual return made up to 4 November 2010 with full list of shareholders

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15/04/1015 April 2010FINANCIAL ASSISTANCE 31/03/2010

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14/04/1014 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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29/03/1029 March 2010SECRETARY APPOINTED MR JAMES NEIL CATHROW ALEXANDER

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26/03/1026 March 2010APPOINTMENT TERMINATED, SECRETARY BENJAMIN DAVIES

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02/12/092 December 2009Annual return made up to 4 November 2009 with full list of shareholders

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEWART DAVIES / 04/11/2009

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRISCOE / 04/11/2009

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31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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08/02/098 February 2009APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SCOTT LEA YATES LOGGED FORM

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08/02/098 February 2009Appointment Terminate, Director And Secretary Scott Lea Yates Logged Form

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12/01/0912 January 2009RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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09/01/099 January 2009SECRETARY APPOINTED MR BENJAMIN STEWART DAVIES

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09/01/099 January 2009APPOINTMENT TERMINATED DIRECTOR SCOTT YATES

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09/01/099 January 2009APPOINTMENT TERMINATED SECRETARY SCOTT YATES

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09/01/099 January 2009DIRECTOR RESIGNED SCOTT YATES

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09/01/099 January 2009SECRETARY RESIGNED SCOTT YATES

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01/10/081 October 2008APPOINTMENT TERMINATED DIRECTOR MARK TIMMS

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01/10/081 October 2008DIRECTOR RESIGNED MARK TIMMS

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09/04/089 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/04/089 April 2008SECRETARY APPOINTED SCOTT LEA YATES

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09/04/089 April 2008SECRETARY RESIGNED ANNE YATES

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09/04/089 April 2008APPOINTMENT TERMINATED SECRETARY ANNE YATES

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09/04/089 April 2008APPOINTMENT TERMINATED DIRECTOR KAREN HOLLAND

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09/04/089 April 2008DIRECTOR RESIGNED KAREN HOLLAND

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09/04/089 April 2008FIN ASSIST IN SHARE ACQ 19/03/2008 ALTER MEM AND ARTS 19/03/2008

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09/04/089 April 2008ALTER MEM AND ARTS 19/03/2008

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03/04/083 April 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/083 April 2008NC INC ALREADY ADJUSTED 05/11/2003 FIN ASSIST IN SHARE ACQ 19/03/2008 ALTER MEM AND ARTS 19/03/2008

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03/04/083 April 2008ALTER MEM AND ARTS 19/03/2008

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03/04/083 April 2008NC INC ALREADY ADJUSTED 05/11/2003

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/03/0820 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/12/073 December 2007DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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30/03/0730 March 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/0730 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/065 December 2006DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006NEW DIRECTOR APPOINTED

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/12/052 December 2005RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0519 January 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/0430 December 2004RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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09/08/049 August 2004PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004COMPANY NAME CHANGED COMMSCARE LIMITED CERTIFICATE ISSUED ON 05/04/04; RESOLUTION PASSED ON 22/03/04

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05/04/045 April 2004COMPANY NAME CHANGED COMMSCARE LIMITED CERTIFICATE ISSUED ON 05/04/04

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/03/0424 March 2004£ NC 1000/1000000 05/1

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17/11/0317 November 2003ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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17/11/0317 November 2003RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003NEW DIRECTOR APPOINTED

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28/07/0328 July 2003NEW DIRECTOR APPOINTED

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22/07/0322 July 2003NEW DIRECTOR APPOINTED

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19/06/0319 June 2003REGISTERED OFFICE CHANGED ON 19/06/03 FROM: KELSEY MILL LANE MIDDLEWICH CHESHIRE CW10 9HQ

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19/06/0319 June 2003NEW DIRECTOR APPOINTED

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06/03/036 March 2003SECRETARY RESIGNED

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04/12/024 December 2002DIRECTOR'S PARTICULARS CHANGED

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04/12/024 December 2002DIRECTOR'S PARTICULARS CHANGED

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21/11/0221 November 2002REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA

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21/11/0221 November 2002NEW SECRETARY APPOINTED

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21/11/0221 November 2002NEW DIRECTOR APPOINTED

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20/11/0220 November 2002DIRECTOR RESIGNED

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20/11/0220 November 2002SECRETARY RESIGNED

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04/11/024 November 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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