CONTROLCARE LIMITED
Company number 02814660 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 7 May 2026 | Appointment of Mrs Laura Hooke as a director on 2022-03-17 · 2 pages | View document |
| 18 Mar 2026 | Appointment of Mrs Samantha Kent as a director on 2026-03-17 · 2 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 5 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Appointment of Mrs Samantha Kent as a director on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Mrs Laura Hooke as a director on 2022-03-29 · 2 pages | View document |
| 21 Jan 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 1 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 30 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENT | View document |
| 30 Apr 2019 | CESSATION OF GRAEME JAMES CLARKE AS A PSC | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOOKE | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE CLARKE | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY LYNNE CLARKE | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARKE | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR DANIEL HOOKE | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL PHILIP KENT | View document |
| 2 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM UNIT 2 MODEL FARM BARKHAM RIDE, FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4EX | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MITCHELL | View document |
| 22 May 2014 | SECRETARY APPOINTED MRS LYNNE ELEANOR CLARKE | View document |
| 22 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MITCHELL | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIAN MITCHELL / 04/05/2010 · 2 pages | View document |
| 5 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CLARKE / 04/05/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AU | View document |
| 7 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 26 Jan 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 15 THURNSCOE CLOSE LOWER EARLEY READING BERKSHIRE RG6 4AL | View document |
| 13 Jul 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | View document |
| 3 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 3 Apr 1996 | S386 DISP APP AUDS 20/12/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 13 Jul 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 18 Oct 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD, READING BERKSHIRE RG10 9TU | View document |
| 16 Sep 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Sep 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |