CLIENTCARE GROUP LIMITED

Company number 01945988

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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)
25 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
25 Nov 2020 AD01 Registered office address changed from 243 Whitehorse Road Croydon Surrey CR0 2HQ to 82 Hampton Road West Feltham TW13 6DZ on 25 November 2020
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
04 Nov 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
23 Oct 2019 CH01 Director's details changed for Mr Raymond William Empson on 23 October 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
02 Oct 2019 AP01 Appointment of Mr Paul David Atkinson as a director on 30 August 2019
02 Oct 2019 AP01 Appointment of Mr Raymond William Empson as a director on 30 August 2019
02 Oct 2019 AP01 Appointment of Mr Nicholas James Earley as a director on 30 August 2019
02 Oct 2019 TM01 Termination of appointment of James Berwick Brooks as a director on 30 August 2019
02 Oct 2019 TM01 Termination of appointment of Roger Charles Brooks as a director on 30 August 2019
02 Oct 2019 TM02 Termination of appointment of James Berwick Brooks as a secretary on 30 August 2019
02 Oct 2019 PSC07 Cessation of Roger Charles Brooks as a person with significant control on 2 August 2019
02 Oct 2019 PSC07 Cessation of James Berwick Brooks as a person with significant control on 2 August 2019
02 Oct 2019 PSC02 Notification of Atlas Contractors Limited as a person with significant control on 2 August 2019
07 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
29 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
04 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
19 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 8,360
05 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 8,360