| Name: |
CAREXCEL SERVICES LIMITED
CAREXCEL SERVICES LTD |
| Address: | CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB |
| Incorporation Date: | 2002-04-02 |
| date | name | form type |
| 2021-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-03 | FIRST GAZETTE | GAZ1 |
| 2019-09-20 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2019-04-30 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2019-01-26 | PREVSHO FROM 29/04/2018 TO 28/04/2018 | AA01 |
| 2019-09-20 | CESSATION OF GILIAN MARY DAVIES AS A PSC | PSC07 |
| 2019-09-20 | PREVSHO FROM 28/04/2019 TO 31/01/2019 | AA01 |
| 2019-09-20 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES | TM01 |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | CS01 |
| 2018-04-11 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2018-05-04 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | CS01 |
| 2018-03-27 | FIRST GAZETTE | GAZ1 |
| 2018-04-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | CS01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | AA01 |
| 2016-04-19 | 02/04/16 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-17 | 02/04/15 NO CHANGES | AR01 |
| 2014-04-04 | 02/04/14 NO CHANGES | AR01 |
| 2014-01-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | MG01 |
| 2013-04-25 | 02/04/13 FULL LIST | AR01 |
| 2012-05-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-09-12 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | 02/04/12 FULL LIST | AR01 |
| 2011-08-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-13 | 02/04/11 FULL LIST | AR01 |
| 2010-01-31 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BERNARD CATO / 01/10/2009 | CH01 |
| 2010-08-11 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | 02/04/10 FULL LIST | AR01 |
| 2010-08-11 | DIRECTOR APPOINTED GILLIAN MARY DAVIES | AP01 |
| 2010-09-09 | 01/05/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2009-03-05 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-04 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-04-27 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-19 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-14 | DIRECTOR RESIGNED | 288b |
| 2005-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-04-15 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-14 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-04-12 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2003-02-25 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM:42 MOUNTAIN ROADBRYNAMMANAMMANFORDCARMARTHENSHIRE SA18 1AE | 287 |
| 2002-04-11 | DIRECTOR RESIGNED | 288b |
| 2002-04-11 | SECRETARY RESIGNED | 288b |
| 2002-04-11 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2002-04-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-04-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-04-09 11:18:18