- Company Overview for CARE NETWORK SOLUTIONS LIMITED (05645599)
- Filing history for CARE NETWORK SOLUTIONS LIMITED (05645599)
- People for CARE NETWORK SOLUTIONS LIMITED (05645599)
- Charges for CARE NETWORK SOLUTIONS LIMITED (05645599)
- Registers for CARE NETWORK SOLUTIONS LIMITED (05645599)
- More for CARE NETWORK SOLUTIONS LIMITED (05645599)
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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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 |