CONNECT CASHLESS PARKING LIMITED

Company number 06884074

Date	Type	Description	View / Download
05 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(4 pages)
05 May 2020	AD02	Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Bishops Court 17a the Broadway Old Hatfield AL9 5HZ	(1 page)
05 May 2020	AD04	Register(s) moved to registered office address 2nd Floor, Bishops Court 17a the Broadway Hatfield AL9 5HZ	(1 page)
02 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
18 Dec 2019	AP03	Appointment of Mrs Jade Louise De-Crescenzo as a secretary on 12 December 2019	(2 pages)
05 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-04	(3 pages)
05 Jul 2019	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 2nd Floor, Bishops Court 17a the Broadway Hatfield AL9 5HZ on 5 July 2019	(1 page)
05 Jul 2019	PSC07	Cessation of Mirada Plc as a person with significant control on 4 July 2019	(1 page)
05 Jul 2019	PSC02	Notification of Paybyphone Limited as a person with significant control on 4 July 2019	(2 pages)
05 Jul 2019	TM02	Termination of appointment of Filex Services Limited as a secretary on 4 July 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Jose Luis Vazquez as a director on 4 July 2019	(1 page)
05 Jul 2019	AP01	Appointment of Mr Thomas John Joseph Hughes as a director on 4 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Jonathan Paul Combe as a director on 4 July 2019	(2 pages)
13 Jun 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
30 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
06 Nov 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
24 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
16 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	(5 pages)
21 Apr 2016	CH01	Director's details changed for Mr Jose Luis Vazquez on 2 December 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from 69 Old Street London EC1V 9HX to 68 Lombard Street London EC3V 9LJ on 3 November 2015	(1 page)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
06 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	(5 pages)

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