CARE OUTLOOK LTD filing history - Find and update company information

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CARE OUTLOOK LTD

Company number 05302971

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 19 March 2023	View PDF Second filing of Confirmation Statement dated 19 March 2023 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023	View PDF Confirmation statement made on 19 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023 - link opens in a new window - 6 pages (6 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	MR04	Satisfaction of charge 053029710005 in full	View PDF Satisfaction of charge 053029710005 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
15 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP03	Appointment of Noormah Hamidi as a secretary on 27 January 2022	View PDF Appointment of Noormah Hamidi as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM02	Termination of appointment of Julie Couling as a secretary on 27 January 2022	View PDF Termination of appointment of Julie Couling as a secretary on 27 January 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
05 May 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
27 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
28 Feb 2020	AD01	Registered office address changed from 2-10 Laurel Grove London SE26 4JY England to 168 Church Road Hove BN3 2DL on 28 February 2020	View PDF Registered office address changed from 2-10 Laurel Grove London SE26 4JY England to 168 Church Road Hove BN3 2DL on 28 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
10 Jul 2018	AD01	Registered office address changed from 1 Penerley Road London SE6 2LQ to 2-10 Laurel Grove London SE26 4JY on 10 July 2018	View PDF Registered office address changed from 1 Penerley Road London SE6 2LQ to 2-10 Laurel Grove London SE26 4JY on 10 July 2018 - link opens in a new window - 1 page (1 page)

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