(AP03) Appointment (date: Monday 18th September 2023) of a secretary
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(30 pages)
|
(TM02) Termination of appointment as a secretary on Friday 8th April 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 2nd, March 2022
| accounts
|
Free Download
(14 pages)
|
(AP03) Appointment (date: Monday 30th March 2020) of a secretary
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 11th April 2017.
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 4th December 2018.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 4th December 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tuesday 3rd March 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Monday 8th June 2015
capital
|
|
(TM01) Director's appointment was terminated on Friday 31st October 2014
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd March 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Tuesday 18th March 2014
capital
|
|
(CH01) On Monday 3rd March 2014 director's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(8 pages)
|
(CERTNM) Company name changed care circle domiciliary care LIMITEDcertificate issued on 19/06/13
filed on: 19th, June 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) Change of registered office on Wednesday 19th June 2013 from 170 Upper Dunmurry Lane Belfast Antrim BT17 0HE
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd March 2013
filed on: 5th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 23rd January 2013.
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, January 2013
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 10th January 2013.
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 10th January 2013.
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 10th January 2013.
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 10th January 2013.
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2013
| resolution
|
Free Download
(16 pages)
|
(AD01) Change of registered office on Thursday 10th January 2013 from 238a Kingsway Dunmurry Belfast BT17 9AE
filed on: 10th, January 2013
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd March 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(14 pages)
|
(CH01) On Thursday 1st April 2010 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2011
filed on: 21st, March 2011
| annual return
|
Free Download
(30 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010
filed on: 31st, March 2010
| annual return
|
Free Download
(17 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 16th, November 2009
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 12th, August 2009
| resolution
|
Free Download
(2 pages)
|
(98-2(NI)) Return of allot of shares
filed on: 26th, July 2009
| capital
|
Free Download
(2 pages)
|
(371S(NI)) 03/03/09 annual return shuttle
filed on: 8th, March 2009
| annual return
|
Free Download
(7 pages)
|
(AC(NI)) 31/12/07 annual accts
filed on: 4th, November 2008
| accounts
|
Free Download
(7 pages)
|
(233(NI)) Change of ARD
filed on: 3rd, November 2008
| accounts
|
Free Download
(1 page)
|
(371SR(NI)) 03/03/08
filed on: 5th, June 2008
| annual return
|
Free Download
(7 pages)
|
(98-2(NI)) Return of allot of shares
filed on: 24th, January 2008
| capital
|
Free Download
(2 pages)
|
(AC(NI)) 31/03/07 annual accts
filed on: 22nd, January 2008
| accounts
|
Free Download
(7 pages)
|
(371S(NI)) 03/03/07 annual return shuttle
filed on: 16th, May 2007
| annual return
|
Free Download
(7 pages)
|
(295(NI)) Change in sit reg add
filed on: 15th, September 2006
| address
|
Free Download
(1 page)
|
(296(NI)) On Friday 15th September 2006 Change of dirs/sec
filed on: 15th, September 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On Friday 15th September 2006 Change of dirs/sec
filed on: 15th, September 2006
| officers
|
Free Download
(2 pages)
|
(296(NI)) On Friday 15th September 2006 Change of dirs/sec
filed on: 15th, September 2006
| officers
|
Free Download
(2 pages)
|
(UDM+A(NI)) Updated mem and arts
filed on: 4th, April 2006
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 4th, April 2006
| resolution
|
Free Download
(1 page)
|
(CNRES(NI)) Resolution to change name
filed on: 15th, March 2006
| change of name
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, March 2006
| incorporation
|
Free Download
(20 pages)
|