CONTROLCARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Appointment of Mrs Samantha Kent as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Mrs Laura Hooke as a director on 2022-03-29 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 01/07/191 July 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 30 |
| 01/07/191 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/04/1930 April 2019 | CESSATION OF GRAEME JAMES CLARKE AS A PSC |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENT |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOOKE |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR DANIEL HOOKE |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE CLARKE |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARKE |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY LYNNE CLARKE |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR MICHAEL PHILIP KENT |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM UNIT 2 MODEL FARM BARKHAM RIDE, FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4EX |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MITCHELL |
| 22/05/1422 May 2014 | SECRETARY APPOINTED MRS LYNNE ELEANOR CLARKE |
| 22/05/1422 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MITCHELL |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/05/1321 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIAN MITCHELL / 04/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CLARKE / 04/05/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AU |
| 07/05/027 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 15 THURNSCOE CLOSE LOWER EARLEY READING BERKSHIRE RG6 4AL |
| 13/07/9913 July 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | S386 DISP APP AUDS 20/12/95 |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD, READING BERKSHIRE RG10 9TU |
| 16/09/9316 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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