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INFOCARE INTERNATIONAL LIMITED

Company number 05164824

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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)
10 Jul 2014 AD03 Register(s) moved to registered inspection location
10 Jul 2014 CH01 Director's details changed for Daniel Hubert Stegmann on 6 October 2009
10 Jul 2014 CH01 Director's details changed for Mr Johannes Jacobus Swanepoel on 6 October 2009
10 Jul 2014 AD02 Register inspection address has been changed
10 Jul 2014 CH01 Director's details changed for Mr Jacobus Christiaan Brandt on 6 October 2009
08 Jan 2014 AA Accounts for a small company made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
03 Jul 2013 AAMD Amended accounts made up to 30 June 2012
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 350,813.50
15 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares allotted 14/12/2012
06 Feb 2013 AA Accounts for a small company made up to 30 June 2012
12 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 29/06/2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 1,730.50
  • ANNOTATION A second filed SH01 was registered on 12/12/2012.
20 Sep 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 15 August 2012
02 Feb 2012 AA Accounts for a small company made up to 30 June 2011
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 406.50
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 392.0
12 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a small company made up to 30 June 2010
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 367.0
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 302.0
25 Aug 2010 TM01 Termination of appointment of Christopher Spence as a director
20 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders