Companies House does not verify the accuracy of the information filed

Advanced company search

CONSULARCARE LIMITED

Company number 08430497

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2016	CH01	Director's details changed for Mr Mike Jones on 20 December 2016	View PDF Director's details changed for Mr Mike Jones on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Mr John Robert Macpherson as a director on 30 August 2016	View PDF Appointment of Mr John Robert Macpherson as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2015	SH06	Cancellation of shares. Statement of capital on 8 October 2014 GBP 40,196	View PDF Cancellation of shares. Statement of capital on 8 October 2014 GBP 40,196 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 40,200	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 40,200 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 40,001	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 40,001 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 March 2015 - link opens in a new window - 16 pages (16 pages)
03 Jun 2015	CH01	Director's details changed for Mr Mike Jones on 2 June 2015	View PDF Director's details changed for Mr Mike Jones on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 Statement of capital on 2015-10-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015.	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 Statement of capital on 2015-10-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015. - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	CH01	Director's details changed for Mr Mike Jones on 4 March 2015	View PDF Director's details changed for Mr Mike Jones on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AP01	Appointment of Mr Mike Jones as a director on 1 October 2014	View PDF Appointment of Mr Mike Jones as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AD01	Registered office address changed from , Flat 275 Bromyard House, Bromyard Avenue, London, W3 7BS, England on 13 January 2014	View PDF Registered office address changed from , Flat 275 Bromyard House, Bromyard Avenue, London, W3 7BS, England on 13 January 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AD01	Registered office address changed from , Unit 4 Vista Place, Coy Pond Business Pk Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom on 19 July 2013	View PDF Registered office address changed from , Unit 4 Vista Place, Coy Pond Business Pk Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom on 19 July 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?