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CARECO (UK) LIMITED

Company number 06831125

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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)
06 Aug 2024	PSC05	Change of details for Mobilitas Europe Limited as a person with significant control on 5 August 2024	View PDF Change of details for Mobilitas Europe Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CH01	Director's details changed for Mr William Harrison on 18 July 2024	View PDF Director's details changed for Mr William Harrison on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
08 Mar 2024	PSC05	Change of details for Careco Europe Limited as a person with significant control on 31 May 2023	View PDF Change of details for Careco Europe Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AP01	Appointment of Mrs Susan Yvonne Shaw as a director on 5 March 2024	View PDF Appointment of Mrs Susan Yvonne Shaw as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AP01	Appointment of Mr John Philip Pryor as a director on 1 January 2023	View PDF Appointment of Mr John Philip Pryor as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 10 March 2022	View PDF Second filing of Confirmation Statement dated 10 March 2022 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Mr Thomas Edward Stansfield on 6 October 2022	View PDF Director's details changed for Mr Thomas Edward Stansfield on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to 1 Turing Court Great Notley Braintree Essex CM77 7AT on 22 September 2022	View PDF Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to 1 Turing Court Great Notley Braintree Essex CM77 7AT on 22 September 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mr Simon James Rourke as a director on 1 January 2022	View PDF Appointment of Mr Simon James Rourke as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 13/12/2022	View PDF Confirmation statement made on 21 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 13/12/2022 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
04 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	MR04	Satisfaction of charge 068311250002 in full	View PDF Satisfaction of charge 068311250002 in full - link opens in a new window - 1 page (1 page)
21 Jan 2020	MR04	Satisfaction of charge 068311250003 in full	View PDF Satisfaction of charge 068311250003 in full - link opens in a new window - 1 page (1 page)

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CARECO (UK) LIMITED

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