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J&D I-CARE LIMITED

Company number 08301199

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
14 Nov 2023 PSC04 Change of details for Mrs Divya Mathews as a person with significant control on 8 November 2022
14 Nov 2023 PSC04 Change of details for Mrs Divya Mathews as a person with significant control on 8 November 2023
13 Nov 2023 PSC04 Change of details for Mr John Panikkamattu Mathews as a person with significant control on 8 November 2022
13 Nov 2023 PSC04 Change of details for Mrs Divya Mathews as a person with significant control on 8 November 2023
30 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
16 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 4
16 Aug 2023 MA Memorandum and Articles of Association
22 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
31 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with updates
11 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
12 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 3
01 Nov 2019 SH08 Change of share class name or designation
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 SH10 Particulars of variation of rights attached to shares
23 Oct 2019 SH10 Particulars of variation of rights attached to shares
14 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
25 Oct 2018 CH01 Director's details changed for Mr John Mathews on 25 October 2018