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CARE NETWORK SOLUTIONS LIMITED

Company number 05645599

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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 Jul 2024 AA Accounts for a small company made up to 31 December 2023
31 Jan 2024 MR04 Satisfaction of charge 056455990002 in full
31 Jan 2024 MR01 Registration of charge 056455990003, created on 29 January 2024
24 Jan 2024 PSC07 Cessation of Mathieu Lefebvre as a person with significant control on 22 January 2024
23 Jan 2024 PSC07 Cessation of Alexandre Carpentier De Changy as a person with significant control on 22 January 2024
23 Jan 2024 PSC07 Cessation of Harish Kumar Arora as a person with significant control on 22 January 2024
04 Dec 2023 AD02 Register inspection address has been changed from Centrum House 36 Station Road Egham TW20 9LF England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
01 Dec 2023 PSC07 Cessation of Christopher Paul Hartshorne as a person with significant control on 4 January 2023
01 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
24 Nov 2023 AP01 Appointment of Martyn Heginbotham as a director on 17 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Alexandre Roger Carpentier De Changy on 19 October 2023
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 AP01 Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023
22 Feb 2023 TM01 Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Sep 2022 PSC04 Change of details for Mr Christopher Paul Hartshorne as a person with significant control on 23 September 2022
23 Sep 2022 CH01 Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Alexandre Roger Carpentier De Changy on 21 September 2022
21 Sep 2022 PSC04 Change of details for Mr Alexandre Carpentier De Changy as a person with significant control on 21 September 2022
21 Jul 2022 PSC04 Change of details for Mr Alexandre Carpentier De Changy as a person with significant control on 21 July 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
17 Nov 2021 CH01 Director's details changed for Mr Alexandre Carpentier De Changy on 17 November 2021
28 Oct 2021 CH01 Director's details changed for Mr Harish Kumar Arora on 28 October 2021
28 Oct 2021 PSC04 Change of details for Mr Harish Kumar Arora as a person with significant control on 28 October 2021