CARETECH CONSULTING LIMITED

Company number 07186925

Date	Type	Description	View / Download
08 Jan 2019	AP01	Appointment of Mr Fazl Syed as a director on 8 January 2019	(2 pages)
08 Jan 2019	AP03	Appointment of Mr Fazl Syed as a secretary on 8 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Michael Gerard Hill as a director on 10 December 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Nasir Quraishi as a director on 29 October 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Shokat Akbar as a director on 29 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Mike Adams as a director on 29 October 2018	(2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
25 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(5 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
12 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(5 pages)
06 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
13 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(5 pages)
09 May 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
12 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AD01	Registered office address changed from 5Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 28 January 2013	(1 page)
28 Jan 2013	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Gregory Lapham as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
16 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)