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CARE IT SERVICES LIMITED

Company number 03516193

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2024	AD01	Registered office address changed from Chilbrook 31a Church Lane Holybourne Alton Hampshire GU34 4HD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 July 2024	View PDF Registered office address changed from Chilbrook 31a Church Lane Holybourne Alton Hampshire GU34 4HD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Jun 2024	TM01	Termination of appointment of Peter Christopher Care as a director on 31 May 2024	View PDF Termination of appointment of Peter Christopher Care as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of David Michael Woodworth as a director on 31 May 2024	View PDF Appointment of David Michael Woodworth as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr John-Henry Fredrik Liepe as a director on 31 May 2024	View PDF Appointment of Mr John-Henry Fredrik Liepe as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Kathryn Jane Care as a person with significant control on 31 May 2024	View PDF Cessation of Kathryn Jane Care as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Peter Christopher Care as a person with significant control on 31 May 2024	View PDF Cessation of Peter Christopher Care as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC02	Notification of Insightsoftware Uk Ltd as a person with significant control on 31 May 2024	View PDF Notification of Insightsoftware Uk Ltd as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Kathryn Jane Care as a director on 23 May 2024	View PDF Termination of appointment of Kathryn Jane Care as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM02	Termination of appointment of Kathryn Jane Care as a secretary on 23 May 2024	View PDF Termination of appointment of Kathryn Jane Care as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AAMD	Amended total exemption full accounts made up to 28 February 2023	View PDF Amended total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
06 May 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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CARE IT SERVICES LIMITED

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