- Company Overview for CAREIUM UK LIMITED (04133585)
- Filing history for CAREIUM UK LIMITED (04133585)
- People for CAREIUM UK LIMITED (04133585)
- Charges for CAREIUM UK LIMITED (04133585)
- More for CAREIUM UK LIMITED (04133585)
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) |
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01 Dec 2022 | PSC07 | Cessation of Wendy Barbara Darling as a person with significant control on 1 December 2022 | |
13 Sep 2022 | AD01 | Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY England to Aspinall House Walker Park Blackburn Lancashire BB1 2QE on 13 September 2022 | |
18 Jul 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
08 Jul 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
06 May 2022 | TM01 | Termination of appointment of Wendy Barbara Darling as a director on 31 March 2022 | |
28 Feb 2022 | AP01 | Appointment of Pierre Tommy Mathias Carlsson as a director on 23 February 2022 | |
14 Jan 2022 | AD01 | Registered office address changed from Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD England to 32 Tower View Kings Hill West Malling ME19 4UY on 14 January 2022 | |
06 Jul 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
18 May 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 31 December 2020 | |
10 May 2021 | AAMD | Amended accounts for a small company made up to 31 August 2019 | |
05 Mar 2021 | AA | Total exemption full accounts made up to 31 August 2019 | |
02 Feb 2021 | TM01 | Termination of appointment of Stephen Leslie Smith as a director on 31 December 2020 | |
31 Dec 2020 | PSC07 | Cessation of Stephen Leslie Smith as a person with significant control on 31 December 2020 | |
15 Sep 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
15 Sep 2020 | PSC01 | Notification of Carl-Johan Zetterberg Boudrie as a person with significant control on 2 September 2019 | |
15 Sep 2020 | PSC01 | Notification of Stephen Leslie Smith as a person with significant control on 2 September 2019 | |
15 Sep 2020 | PSC01 | Notification of Wendy Barbara Darling as a person with significant control on 2 September 2019 | |
31 Jan 2020 | TM01 | Termination of appointment of Helen Mary Moore as a director on 31 January 2020 | |
23 Dec 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 31 August 2019 | |
13 Sep 2019 | TM02 | Termination of appointment of Louise Hyde as a secretary on 2 September 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr Stephen Leslie Smith as a director on 2 September 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr Carl-Johan Zetterberg Boudrie as a director on 2 September 2019 | |
10 Sep 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
10 Sep 2019 | AP01 | Appointment of Ms Helen Mary Moore as a director on 2 September 2019 | |
10 Sep 2019 | AP01 | Appointment of Ms Wendy Barbara Darling as a director on 2 September 2019 |