INSTANT E-CARE LTD filing history - Find and update company information

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INSTANT E-CARE LTD

Company number 09193760

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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	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH19	Statement of capital on 27 June 2023 GBP 15.618	View PDF Statement of capital on 27 June 2023 GBP 15.618 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2023	CAP-SS	Solvency Statement dated 20/06/23	View PDF Solvency Statement dated 20/06/23 - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/06/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/06/2023 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	PSC02	Notification of Med Tech Holdings Ltd as a person with significant control on 15 July 2020	View PDF Notification of Med Tech Holdings Ltd as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC07	Cessation of Mahmuda Khatun as a person with significant control on 15 July 2020	View PDF Cessation of Mahmuda Khatun as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	PSC07	Cessation of Shahibul Hoque as a person with significant control on 15 July 2020	View PDF Cessation of Shahibul Hoque as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Mahmuda Khatun as a director on 12 June 2020	View PDF Termination of appointment of Mahmuda Khatun as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Julie Tina Booth as a director on 12 June 2020	View PDF Termination of appointment of Julie Tina Booth as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 5 pages (5 pages)

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