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INSTACARE SYSTEMS LIMITED

Company number 08728552

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
21 Oct 2022 PSC04 Change of details for Mr Christopher John Booker as a person with significant control on 1 October 2022
21 Oct 2022 CH01 Director's details changed for Mr Christopher John Booker on 1 October 2022
01 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
02 Mar 2021 PSC04 Change of details for Managing Director Christopher John Booker as a person with significant control on 2 March 2021
01 Mar 2021 CH01 Director's details changed for Mr Christopher John Booker on 1 March 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
09 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 SH08 Change of share class name or designation
27 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
19 Jun 2018 AA Micro company accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jul 2017 AD01 Registered office address changed from 20 Northwood Acres 20 Northwood Acres Cranbrook Devon EX5 7EU England to Lloyds Bank Chambers High Street Crediton EX17 3AH on 3 July 2017
16 Mar 2017 AD01 Registered office address changed from 70 Crediton Road Okehampton Devon EX20 1NY to 20 Northwood Acres 20 Northwood Acres Cranbrook Devon EX5 7EU on 16 March 2017