CASHFAC SOLUTIONS LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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11/02/2511 February 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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11/02/2511 February 2025

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11/02/2511 February 2025

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11/02/2511 February 2025

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30/05/2430 May 2024 Confirmation statement made on 2024-05-25 with no updates

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11/03/2411 March 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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11/03/2411 March 2024

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23/02/2423 February 2024

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23/02/2423 February 2024

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07/07/237 July 2023 Notification of Cashfac Plc as a person with significant control on 2016-04-06

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31/05/2331 May 2023 Confirmation statement made on 2023-05-25 with no updates

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03/04/233 April 2023 Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on 2023-04-03

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-09-30

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-09-30

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06/07/156 July 2015 AUDITOR'S RESIGNATION

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30/06/1530 June 2015 AUDITOR'S RESIGNATION

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26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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14/01/1514 January 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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11/02/1411 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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30/05/1330 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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08/01/138 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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19/06/1219 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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15/06/1115 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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07/06/107 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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02/06/092 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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30/05/0830 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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31/05/0731 May 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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08/06/068 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 SECRETARY'S PARTICULARS CHANGED

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15/06/0515 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 SECRETARY'S PARTICULARS CHANGED

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18/01/0518 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/06/048 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/03/0429 March 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/037 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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17/06/0217 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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10/06/0210 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 AUDITOR'S RESIGNATION

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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07/06/017 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 AUDITOR'S RESIGNATION

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20/06/0020 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/09/9920 September 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99

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21/06/9921 June 1999 AUDITOR'S RESIGNATION

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18/06/9918 June 1999 AUDITOR'S RESIGNATION

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01/06/991 June 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/05/9830 May 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/06/9727 June 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: G OFFICE CHANGED 17/06/97 MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET

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13/06/9713 June 1997 COMPANY NAME CHANGED CASHFAC SUPPORT LIMITED CERTIFICATE ISSUED ON 16/06/97

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06/06/976 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/07/968 July 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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13/06/9513 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 EXEMPTION FROM APPOINTING AUDITORS 28/10/94

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02/11/942 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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08/06/948 June 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 S386 DISP APP AUDS 22/12/93

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14/07/9314 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/05/9325 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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