CAPITAL CARERS LTD. filing history - Find and update company information

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CAPITAL CARERS LTD.

Company number SC194747

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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)
03 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
10 Oct 2023	AD01	Registered office address changed from 1 Granton Mains Avenue Edinburgh EH4 4GA to 1 Waterfront Avenue Edinburgh EH5 1SG on 10 October 2023	View PDF Registered office address changed from 1 Granton Mains Avenue Edinburgh EH4 4GA to 1 Waterfront Avenue Edinburgh EH5 1SG on 10 October 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Edward George Thorn as a director on 31 January 2023	View PDF Termination of appointment of Edward George Thorn as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of Edward George Thorn as a secretary on 31 January 2023	View PDF Termination of appointment of Edward George Thorn as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
14 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
31 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
21 Jul 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 - 1 page (1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AP01	Appointment of Ms Elke Cradden as a director on 18 March 2020	View PDF Appointment of Ms Elke Cradden as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
16 Oct 2019	AP03	Appointment of Mr Edward George Thorn as a secretary on 16 October 2019	View PDF Appointment of Mr Edward George Thorn as a secretary on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mrs Ruth Campbell as a director on 24 April 2019	View PDF Appointment of Mrs Ruth Campbell as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AP01	Appointment of Dr Peter Thomas Stewart as a director on 13 February 2019	View PDF Appointment of Dr Peter Thomas Stewart as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Scott Alexander Williams as a director on 13 February 2019	View PDF Termination of appointment of Scott Alexander Williams as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM01	Termination of appointment of Fiona Mary Drinnan as a director on 13 February 2019	View PDF Termination of appointment of Fiona Mary Drinnan as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM02	Termination of appointment of Scott Alexander Williams as a secretary on 13 February 2019	View PDF Termination of appointment of Scott Alexander Williams as a secretary on 13 February 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)

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