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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)
12 Sep 2018 MR01 Registration of charge 056455990002, created on 4 September 2018
05 Sep 2018 MR04 Satisfaction of charge 1 in full
21 Aug 2018 AA Audited abridged accounts made up to 31 December 2017
15 Dec 2017 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
15 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
07 Nov 2017 PSC04 Change of details for Mr Christopher Hartshorne as a person with significant control on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Mr Christopher Paul Hartshorne on 7 November 2017
28 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
23 Dec 2015 CH01 Director's details changed for Mr Harish Kumar Arora on 5 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Harish Kumar Arora on 5 December 2015
18 Nov 2015 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Jan 2015 AD02 Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR
05 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
20 Nov 2014 CH01 Director's details changed for Mr Harish Kumar on 17 November 2014
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200
12 Nov 2013 CH01 Director's details changed for Mr Harish Kumar on 14 July 2013
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 AP01 Appointment of Mrs Sarah Ann Baker as a director
03 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011