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KARE LIMITED

Company number SC155046

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2022	CH01	Director's details changed for Mr James Cloar on 1 December 2022	View PDF Director's details changed for Mr James Cloar on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
07 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 38 pages (38 pages)
07 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 May 2022	AP04	Appointment of London Registrars Ltd as a secretary on 20 April 2022	View PDF Appointment of London Registrars Ltd as a secretary on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 May 2021	TM01	Termination of appointment of David Paul Baxendale as a director on 28 April 2021	View PDF Termination of appointment of David Paul Baxendale as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr James Cloar as a director on 19 May 2021	View PDF Appointment of Mr James Cloar as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2020	AP01	Appointment of David Paul Baxendale as a director on 28 October 2020	View PDF Appointment of David Paul Baxendale as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	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 - 13 pages (13 pages)
03 Apr 2020	AP01	Appointment of Jeffrey Shannon as a director on 5 March 2020	View PDF Appointment of Jeffrey Shannon as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Robert Whipple as a director on 5 March 2020	View PDF Appointment of Robert Whipple as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Alan David Paterson as a director on 11 March 2020	View PDF Termination of appointment of Alan David Paterson as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	TM01	Termination of appointment of David Paul Baxendale as a director on 5 March 2020	View PDF Termination of appointment of David Paul Baxendale as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	TM02	Termination of appointment of David Paul Baxendale as a secretary on 5 March 2020	View PDF Termination of appointment of David Paul Baxendale as a secretary on 5 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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KARE LIMITED

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