TM01 |
Director's appointment terminated on 2023/03/20
filed on: 27th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/06/22 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/21.
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
1101.00 GBP is the capital in company's statement on 2023/06/21
filed on: 21st, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 1st, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 15th, June 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 17th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 9th, June 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 21st, June 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 28th, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 5th, April 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/31
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on 2016/04/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 8th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/31
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on 2014/06/10
filed on: 13th, March 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed caalcare LIMITEDcertificate issued on 18/06/14
filed on: 18th, June 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/31
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 22nd, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/31
filed on: 23rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 28th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/31
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/01/01 director's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/06/14 from C/O Accel Business Services Ltd 1 Lindsay Court Gemini Crescent Dundee Technology Park Dundee DD2 1SW United Kingdom
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/31
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 6th, May 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 29th, June 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/31
filed on: 9th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/06/09 from 5 Brunel Road Dundee Tayside DD2 4TG
filed on: 9th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 30th, July 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/05/01 with complete member list
filed on: 1st, May 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/07/07 with complete member list
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/07/07 Appointment terminated secretary
filed on: 7th, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/2008 from suite F18 faraday business centre 34 faraday street dundee angus DD2 3QQ
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 1st, February 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 1st, February 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/04/10 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/04/10 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/27 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 30/09/07
filed on: 27th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/09/07
filed on: 27th, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/06/27 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/27 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/27 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/27 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/27 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/04/04 Secretary resigned
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/04/04 Director resigned
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/04/04 Secretary resigned
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/04/04 Director resigned
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2006
| incorporation
|
Free Download
(16 pages)
|