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CASHFAC TECHNOLOGIES LIMITED

Company number 02788618

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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)
27 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
14 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	RP04PSC02	Second filing for the notification of Cashfac Plc as a person with significant control	View PDF Second filing for the notification of Cashfac Plc as a person with significant control - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	PSC02	Notification of Cashfac Plc as a person with significant control on 6 April 2023 ANNOTATION Clarification a second filed PSC02 was registered on 26/07/2023.	View PDF Notification of Cashfac Plc as a person with significant control on 6 April 2023 ANNOTATION Clarification a second filed PSC02 was registered on 26/07/2023. - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AD01	Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on 3 April 2023	View PDF Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on 3 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
17 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
11 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	CH01	Director's details changed for Mr Paul William Ormrod on 22 January 2020	View PDF Director's details changed for Mr Paul William Ormrod on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CH03	Secretary's details changed for Helena Jane Mcinally on 22 January 2020	View PDF Secretary's details changed for Helena Jane Mcinally on 22 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Antilla Investments Limited as a person with significant control on 9 January 2020	View PDF Cessation of Antilla Investments Limited as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
14 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
22 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
18 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)

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CASHFAC TECHNOLOGIES LIMITED

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