CAREATHOMESERVICE.TECH LTD: Filings

  • Overview

    Company NameCAREATHOMESERVICE.TECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC528585
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CAREATHOMESERVICE.TECH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    10 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 21.23912
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Statement of capital following an allotment of shares on Apr 28, 2020

    • Capital: GBP 18.70961
    4 pagesSH01

    Registered office address changed from Gyleview House, 3 Redheughs Rigg, Edinburgh West Office Park, South Gyle Edinburgh EH12 9DQ Scotland to 40 Craiglockhart Avenue Edinburgh EH14 1LT on Apr 14, 2021

    1 pagesAD01

    Confirmation statement made on Mar 31, 2021 with updates

    9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Artices regd 05/07/2019 not passed - model articles apply 28/04/2020
    RES13

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14(1) disapplied 28/04/2020
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Steven Charles Morris as a director on Apr 28, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 28, 2020

    • Capital: GBP 18.70429
    3 pagesSH01

    Confirmation statement made on Mar 31, 2020 with updates

    8 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 17.25
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2020

    • Capital: GBP 17.12
    3 pagesSH01

    Cessation of David Andrew John Grant as a person with significant control on Aug 01, 2019

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0