CARCASHPOINT LIMITED
Company number 07345897 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 4 pages | View document |
| 18 May 2026 | Sub-division of shares on 2026-03-04 · 6 pages | View document |
| 16 Apr 2026 | Resolutions · 3 pages | View document |
| 16 Apr 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 16 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 Aug 2025 | Change of details for Mr Nicholas Martin Kremer as a person with significant control on 2025-08-21 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 13 Dec 2024 | Registration of charge 073458970006, created on 2024-12-11 · 15 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 23 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Apr 2024 | Cessation of Paul Hilburn as a person with significant control on 2024-02-16 · 1 page | View document |
| 20 Dec 2023 | Registration of charge 073458970005, created on 2023-12-07 · 15 pages | View document |
| 31 Aug 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Aug 2023 | Satisfaction of charge 073458970002 in full · 4 pages | View document |
| 31 Aug 2023 | Satisfaction of charge 073458970004 in full · 4 pages | View document |
| 31 Aug 2023 | Satisfaction of charge 073458970003 in full · 4 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-12 with updates · 4 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-08-31 · 11 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 9 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 18 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILBURN | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 8 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 25 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 30 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073458970004 | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073458970003 | View document |
| 15 Oct 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 21 Sep 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 120 PITT HOUSE 120 BAKER STREET LONDON W1U 6TU ENGLAND | View document |
| 21 Sep 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 22 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 14 May 2014 | SUB-DIVISION 08/05/14 | View document |
| 14 May 2014 | ADOPT ARTICLES 08/05/2014 | View document |
| 16 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073458970002 | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILBURN / 13/08/2011 · 2 pages | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SUITE 3B LYTTELTON HOUSE 2 LYTTELTON ROAD LONDON N2 0EF ENGLAND | View document |
| 19 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR PAUL HILBURN | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILBURN | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR SIDNEY OHNONA · 2 pages | View document |
| 27 Sep 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUIT 3B LYTTELEON HOUSE LYTTELTON ROAD LYTTELTON ROAD LONDON N2 0EF UNITED KINGDOM | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HILBURN | View document |
| 7 Sep 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR NICHOLAS MARTIN KRAMER | View document |
| 7 Sep 2010 | SECRETARY APPOINTED MR NICHOLAS MARTIN KRAMER | View document |
| 13 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |