CARE SYSTEMS (UK) LIMITED

Company number 05328149

Date	Type	Description	View / Download
09 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
26 Jul 2016	AD01	Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP England to 46 Nova Road Croydon CR0 2TL on 26 July 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(3 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
03 Feb 2015	AD01	Registered office address changed from Suite G.10.06, Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 3 February 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(3 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Anura Hemal Desilva as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Jafar Nizam Basha as a director	(1 page)
24 Apr 2014	AD01	Registered office address changed from Suite 12a 8 Shepherd Market London W1J 7JY on 24 April 2014	(1 page)
24 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(3 pages)
24 Jan 2014	AD01	Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY United Kingdom on 24 January 2014	(1 page)
08 Jan 2014	AP01	Appointment of Mr Jafar Nizam Basha as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Anura Desilva as a director	(1 page)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
26 Mar 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)
25 Mar 2013	AD01	Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY United Kingdom on 25 March 2013	(1 page)
25 Mar 2013	CH01	Director's details changed for Dr. Anura Hemal Desilva on 11 January 2012	(2 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
17 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(3 pages)
16 Jan 2012	TM02	Termination of appointment of Sil Secretaries Limited as a secretary	(1 page)
09 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
09 Feb 2011	AD01	Registered office address changed from Suite 12, 8 Shepherd Market Mayfair London W1J 7JY on 9 February 2011	(1 page)