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CARE IMA INTERNATIONAL LIMITED - Charter House Marlborough Park, Southdown Road, Harpenden, AL5 1NL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02375605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Charter House Marlborough Park
- Southdown Road
- Harpenden
- AL5 1NL
- England Charter House Marlborough Park, Southdown Road, Harpenden, AL5 1NL, England UK
Management
- Geschäftsführung
- NORMAN, Sheryl Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1989
- Alter der Firma 1989-04-25 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- San Holdings Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EXACTOPAC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2024-02-24
- Letzte Einreichung: 2023-02-10
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CARE IMA INTERNATIONAL LIMITED Firmenbeschreibung
- CARE IMA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02375605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1989 registriert. CARE IMA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXACTOPAC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über Charter House Marlborough Park erreicht werden.
Jetzt sichern CARE IMA INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Care Ima International Limited - Charter House Marlborough Park, Southdown Road, Harpenden, AL5 1NL, Grossbritannien
- 1989-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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change-to-a-person-with-significant-control (2024-02-13) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-02-14) - PSC05
-
confirmation-statement-with-updates (2022-02-10) - CS01
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cessation-of-a-person-with-significant-control (2022-02-10) - PSC07
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
-
confirmation-statement-with-no-updates (2021-12-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
-
accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA
-
cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
-
change-to-a-person-with-significant-control (2020-01-27) - PSC05
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confirmation-statement-with-no-updates (2020-12-10) - CS01
-
change-to-a-person-with-significant-control (2020-12-14) - PSC05
-
notification-of-a-person-with-significant-control (2020-12-10) - PSC02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-05) - CS01
-
change-to-a-person-with-significant-control (2019-12-05) - PSC04
-
change-to-a-person-with-significant-control (2019-12-05) - PSC05
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-12-09) - AA
-
change-to-a-person-with-significant-control (2017-12-19) - PSC05
-
notification-of-a-person-with-significant-control (2017-12-19) - PSC01
-
confirmation-statement-with-updates (2017-12-19) - CS01
-
change-person-director-company-with-change-date (2017-12-19) - CH01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-16) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-16) - CH01
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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appoint-person-director-company-with-name (2014-01-29) - AP01
-
appoint-person-director-company-with-name (2014-02-18) - AP01
-
accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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capital-cancellation-shares (2014-09-09) - SH06
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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capital-return-purchase-own-shares (2014-09-09) - SH03
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-23) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
-
termination-secretary-company-with-name (2012-06-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
-
termination-director-company-with-name (2011-05-17) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-20) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-24) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-09) - 288a
-
legacy (2009-05-09) - 88(2)
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legacy (2009-05-09) - 123
-
resolution (2009-05-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA
-
legacy (2009-01-05) - 363a
-
legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 287
-
legacy (2008-07-07) - 288a
-
legacy (2008-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-14) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-04-27) - AA
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legacy (2007-02-13) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 363s
-
legacy (2005-09-16) - 395
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legacy (2005-06-01) - 288b
-
accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
-
legacy (2004-04-20) - 288b
-
legacy (2004-04-20) - 288a
-
accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 363s
-
resolution (2003-01-08) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2003-06-05) - AA
-
legacy (2003-09-30) - 287
-
legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 287
-
legacy (2002-02-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-02-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288a
-
legacy (2001-01-17) - 363s
-
accounts-with-accounts-type-small (2001-01-02) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-02-24) - AA
-
legacy (2000-01-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 363s
-
legacy (1998-09-22) - 123
-
legacy (1998-09-22) - 88(2)R
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accounts-with-accounts-type-small (1998-03-16) - AA
-
resolution (1998-09-28) - RESOLUTIONS
-
accounts-with-accounts-type-small (1998-12-17) - AA
-
resolution (1998-12-22) - RESOLUTIONS
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certificate-change-of-name-company (1998-09-24) - CERTNM
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-01-22) - AA
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legacy (1997-01-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-06) - 288
-
accounts-with-accounts-type-small (1996-02-15) - AA
-
legacy (1996-02-09) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-01-31) - AA
-
legacy (1995-01-11) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 123
-
resolution (1994-02-04) - RESOLUTIONS
-
accounts-with-accounts-type-small (1994-06-23) - AA
-
legacy (1994-02-21) - 363s
-
legacy (1994-02-04) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-09-22) - 287
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certificate-change-of-name-company (1993-08-31) - CERTNM
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accounts-with-accounts-type-small (1993-07-08) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-05) - 363(287)
-
legacy (1992-01-05) - 363b
-
legacy (1992-12-17) - 363b
-
legacy (1992-12-17) - 363(287)
-
legacy (1992-11-10) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-12-18) - AA
-
legacy (1991-01-09) - 288
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accounts-with-accounts-type-small (1991-01-07) - AA
-
legacy (1991-01-07) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-30) - 224
-
legacy (1989-06-06) - 287
-
legacy (1989-06-06) - 288
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memorandum-articles (1989-06-05) - MEM/ARTS
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certificate-change-of-name-company (1989-05-24) - CERTNM
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resolution (1989-05-24) - RESOLUTIONS
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incorporation-company (1989-04-25) - NEWINC