CASHUP LTD
Company number 09660045 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 7 Jan 2026 | Registered office address changed to PO Box 4385, 09660045 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-07 · 1 page | View document |
| 7 Jan 2026 | RP09 · 1 page | View document |
| 7 Jan 2026 | RP10 · 1 page | View document |
| 31 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 31 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Sep 2025 | Termination of appointment of Shailla Mughal as a director on 2025-09-10 · 1 page | View document |
| 14 Sep 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Notification of Zafar Iqbal as a person with significant control on 2024-06-25 · 2 pages | View document |
| 26 Jun 2024 | Cessation of Shailla Mughal as a person with significant control on 2024-06-25 · 1 page | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 2 Apr 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 21 Feb 2024 | Director's details changed for Ms Shailla Mughal on 2024-02-15 · 2 pages | View document |
| 21 Feb 2024 | Registered office address changed from 85, First Floor Great Portland Street London W1W 7LT to 128 City Road 128 City Road, London London EC1V 2NX on 2024-02-21 · 1 page | View document |
| 6 Dec 2023 | Cessation of Zafar Iqbal as a person with significant control on 2023-10-20 · 1 page | View document |
| 6 Dec 2023 | Notification of Shailla Mughal as a person with significant control on 2023-10-20 · 2 pages | View document |
| 31 Oct 2023 | Notification of Zafar Iqbal as a person with significant control on 2023-10-20 · 2 pages | View document |
| 31 Oct 2023 | Cessation of Shailla Mughal as a person with significant control on 2023-10-18 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Certificate of change of name · 3 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 17 Apr 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 25 Jan 2023 | Appointment of Mr Zafar Iqbal as a secretary on 2023-01-20 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2021-03-20 with updates · 3 pages | View document |
| 28 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 9 Feb 2022 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 8 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Feb 2022 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 7 Feb 2022 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 20 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ISRAAR HAMID | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MS SHAILLA MUGHAL | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAILLA MUGHAL | View document |
| 3 Dec 2018 | CESSATION OF PATRICK HORNE AS A PSC | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR ISRAAR HAMID | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HORNE | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 1 MILL LANE WESTHOUGHTON BOLTON BL5 2DN ENGLAND | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX ENGLAND | View document |
| 20 Mar 2018 | CESSATION OF ZAFAR IQBAL AS A PSC | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HORNE | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX UNITED KINGDOM | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL / 02/01/2018 | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFAR IQBAL | View document |
| 2 Jan 2018 | CESSATION OF PATRICK JOSEPH HORNE AS A PSC | View document |
| 29 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LAUREN CLEAVE | View document |
| 29 Dec 2017 | DIRECTOR APPOINTED MR ZAFAR IQBAL | View document |
| 29 Dec 2017 | CESSATION OF LAUREN CLEAVE AS A PSC | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HORNE | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN CLEAVE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 22 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 19 Jul 2016 | COMPANY NAME CHANGED UK DEBT RECOVERY SERVICES LTD CERTIFICATE ISSUED ON 19/07/16 | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR PATRICK JOSEPH HORNE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Jun 2016 | DISS REQUEST WITHDRAWN | View document |
| 10 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 May 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |