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CAREPLEX LIMITED

Company number 04853722

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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)
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Nov 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from 104a High Street Chesham Buckinghamshire HP5 1EB on 10 August 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Sep 2009 363a Return made up to 01/08/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
18 Dec 2008 363a Return made up to 01/08/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 287 Registered office changed on 25/09/07 from: 325 berkhampstead road chesham buckinghamshire HP5 3AU
19 Sep 2007 363a Return made up to 01/08/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Feb 2007 363a Return made up to 01/08/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Feb 2006 363s Return made up to 01/08/05; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
12 Oct 2004 363s Return made up to 01/08/04; full list of members