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COMMSCARE GROUP LIMITED

Company number 04580474

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 AP01 Appointment of Mr Alexander Wilmot as a director on 8 June 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 MA Memorandum and Articles of Association
28 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2021 MR01 Registration of charge 045804740005, created on 17 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Karel Victor Hubert Gabrielle Maria Everaet on 2 August 2021
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
05 Feb 2019 PSC02 Notification of Ingram Micro, Inc as a person with significant control on 1 February 2019
05 Feb 2019 PSC07 Cessation of Ingram Micro Holdings Ltd as a person with significant control on 1 February 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 TM01 Termination of appointment of Peter Anthony Lloyd as a director on 15 June 2018
21 Jun 2018 TM01 Termination of appointment of Benjamin Stewart Davies as a director on 15 June 2018
31 May 2018 TM01 Termination of appointment of Tony William Mcmurray as a director on 31 May 2018