CASH DYNAMICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-12 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Registration of charge 068318130002, created on 2024-07-24 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Terence Ronald Wesley Belcher as a secretary on 2022-06-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Termination of appointment of Terence Ronald Wesley Belcher as a director on 2022-06-30 |
| 26/04/2226 April 2022 | Purchase of own shares. |
| 26/04/2226 April 2022 | Cancellation of shares. Statement of capital on 2022-03-11 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Director's details changed for Director Paul Roy Heathcote on 2021-11-16 |
| 11/11/2111 November 2021 | Director's details changed for Director Paul Roy Heathcote on 2021-11-10 |
| 13/10/2113 October 2021 | Registered office address changed from 1-5 Fowler Road Hainault Ilford Essex IG6 3UT to 1-5 Fowler Road Hainault Business Park Hainault Essex IG6 3UT on 2021-10-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND DEREK BELCHER / 06/04/2016 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 05/02/195 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR PAUL MARK BARNETT |
| 18/06/1818 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 15/02/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR WRIGHT / 15/02/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROY HEATHCOTE / 15/02/2016 |
| 02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 15/02/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DEREK BELCHER / 15/02/2016 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 01/04/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 01/04/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROY HEATHCOTE / 15/07/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DEREK BELCHER / 01/04/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR WRIGHT / 15/07/2013 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 24/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 24/01/2012 |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 17/05/1117 May 2011 | ARTICLES OF ASSOCIATION |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/1114 April 2011 | DISPENSED AUTHORISED SHARE CAPITAL/100 ISSUE SHARE REMAIN ORDINARY 01/01/2011 |
| 14/04/1114 April 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 104 |
| 24/03/1124 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 12/01/2011 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 12/01/2011 |
| 15/10/1015 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1015 October 2010 | COMPANY NAME CHANGED CASH DYNAMICS (HAINAULT) LIMITED CERTIFICATE ISSUED ON 15/10/10 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ROBERT VICTOR WRIGHT |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/03/102 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD WESLEY BELCHER / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DEREK BELCHER / 02/03/2010 |
| 04/04/094 April 2009 | COMPANY NAME CHANGED CASH DYNAMICS LIMITED CERTIFICATE ISSUED ON 07/04/09 |
| 27/02/0927 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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