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CIVICARE EAST LTD

Company number 04062062

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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)
08 Dec 2017 CH03 Secretary's details changed for Mr Mark Lionel Barnett on 30 April 2014
08 Dec 2017 CH01 Director's details changed for Mr Mark Lionel Barnett on 30 April 2014
26 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
23 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 30/08/2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 30/08/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 23/09/2017.
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2016 MR04 Satisfaction of charge 1 in full
22 Jun 2016 MR04 Satisfaction of charge 2 in full
12 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 Sep 2015 CH01 Director's details changed for Mrs Jacqueline Tina Casey on 1 August 2015
07 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 30 August 2014
Statement of capital on 2014-09-17
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 May 2014 AD01 Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014
08 Jan 2014 MEM/ARTS Memorandum and Articles of Association
07 Jan 2014 CERTNM Company name changed abacus care (essex) LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2013-12-17
07 Jan 2014 CONNOT Change of name notice
03 Sep 2013 AR01 Annual return made up to 30 August 2013
Statement of capital on 2013-09-03
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012 SH08 Change of share class name or designation
23 May 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 100