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CARESHIELD LIMITED

Company number 07046013

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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)
21 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
29 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
02 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
01 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
07 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan approved 06/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
11 Feb 2020 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
24 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 10,000
18 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 10
18 Oct 2015 AD02 Register inspection address has been changed from 3rd Floor Ardent House Gates Way Stevenage Hertfordshire SG1 3HG United Kingdom to 1st Floor Bank House Primett Road Stevenage Hertfordshire SG1 3EE
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014