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INSTANT E-CARE LTD

Company number 09193760

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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)
07 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2018	AP01	Appointment of Ms Julie Tina Booth as a director on 1 February 2018	View PDF Appointment of Ms Julie Tina Booth as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 15.618	View PDF Statement of capital following an allotment of shares on 27 December 2017 GBP 15.618 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
25 Nov 2016	SH02	Sub-division of shares on 23 August 2016	View PDF Sub-division of shares on 23 August 2016 - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	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 - 34 pages (34 pages)
31 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 13.882	View PDF Statement of capital following an allotment of shares on 23 August 2016 GBP 13.882 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 11.941	View PDF Statement of capital following an allotment of shares on 23 August 2016 GBP 11.941 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AD01	Registered office address changed from 307 Cardiff Bay Business Centre Forgeside Close Cardiff CF24 5FA to 307 Cardiff Bay Business Centre Forgeside Close Cardiff South Glamorgan CF24 5FA on 6 July 2016	View PDF Registered office address changed from 307 Cardiff Bay Business Centre Forgeside Close Cardiff CF24 5FA to 307 Cardiff Bay Business Centre Forgeside Close Cardiff South Glamorgan CF24 5FA on 6 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	CH01	Director's details changed for Mr Shahibul Hoque on 6 July 2016	View PDF Director's details changed for Mr Shahibul Hoque on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	CH01	Director's details changed for Miss Mahmuda Khatun on 6 July 2016	View PDF Director's details changed for Miss Mahmuda Khatun on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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