GINARE CONSULTING LIMITED
Company number 04883797 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Termination of appointment of Georgina Dawn Baker as a secretary on 2019-11-07 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-01 with updates · 4 pages | View document |
| 30 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 3 Nov 2022 | Cessation of Clare Kirkman as a person with significant control on 2016-04-06 · 1 page | View document |
| 28 Oct 2022 | Change of details for Mrs Clare Kirkman as a person with significant control on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Clare Helen Sarah Kirkman on 2022-10-28 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | TERMINATE SEC APPOINTMENT | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DAWN BAKER / 02/11/2017 | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE KIRKMAN | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 02/11/2017 | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HELEN SARAH KIRKMAN / 02/11/2017 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Dec 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 3 Dec 2015 | TERMINATE DIR APPOINTMENT | View document |
| 1 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | FIRST GAZETTE | View document |
| 4 Dec 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 4 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Nov 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BAKER | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HELEN SARAH KIRKMAN / 30/08/2009 | View document |
| 31 Mar 2010 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Mar 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 32 FARNHAM ROAD GUILDFORD SURREY GU2 7JN | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ARUN COURT 14 HIGH STREET BRAMLEY SURREY GU5 0HF | View document |
| 12 Jan 2005 | COMPANY NAME CHANGED CLARINA CARE LIMITED CERTIFICATE ISSUED ON 12/01/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 1 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |