CASSA LIMITED

Company number 04208549 ·

Active

93 filings

Date Filing
11 Sep 2026 Registered office address changed from C/O Begbies Chartered Accountants 9 Bonhill Street London Ec2a 4Djec2a 4Dj to 14 Bonhill Street London EC2A 4DJ on 2026-09-11 · 1 page View document
10 Jul 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
25 Mar 2026 Previous accounting period shortened from 2025-06-25 to 2025-06-24 · 1 page View document
16 Oct 2025 Cessation of Arvind Sarin as a person with significant control on 2024-11-21 · 1 page View document
16 Oct 2025 Termination of appointment of Arvind Sarin as a director on 2024-11-21 · 1 page View document
2 Sep 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
19 Jun 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
26 Mar 2025 Previous accounting period shortened from 2024-06-26 to 2024-06-25 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
16 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
26 Mar 2024 Previous accounting period shortened from 2023-06-27 to 2023-06-26 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Director's details changed for Mrs Susan Sarin on 2023-06-29 · 2 pages View document
29 Jun 2023 Director's details changed for Mr Arvind Sarin on 2023-06-29 · 2 pages View document
29 Jun 2023 Secretary's details changed for Miss Caroline Walmsley on 2023-06-29 · 1 page View document
5 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
11 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
23 Sep 2022 Unaudited abridged accounts made up to 2021-06-27 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28 · 1 page View document
27 Jun 2021 Annual accounts for the year ending 27 June 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-04-30 with no updates · 3 pages View document
13 Jul 2020 29/06/19 UNAUDITED ABRIDGED View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
29 Jun 2020 Annual accounts for the year ending 29 June 2020 View accounts
6 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARIN / 06/05/2020 View document
6 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE SARIN / 06/05/2020 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
3 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
28 Jun 2018 30/06/17 UNAUDITED ABRIDGED View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
21 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042085490004 View document
28 Mar 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017 View document
19 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042085490003 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
4 May 2015 REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
10 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SARIN / 30/04/2010 View document
7 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SARIN / 30/04/2010 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SARIN / 30/04/2010 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND SARIN / 30/04/2010 View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
7 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SARIN / 31/12/2007 View document
7 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SARIN / 31/12/2007 View document
13 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
8 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1ST FLOOR, EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR View document
9 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ View document
9 May 2006 LOCATION OF DEBENTURE REGISTER View document
9 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
9 May 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
17 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
11 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
21 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
30 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
10 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 View document
14 Feb 2002 NEW SECRETARY APPOINTED View document
5 Feb 2002 SECRETARY RESIGNED View document
13 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2001 SECRETARY RESIGNED View document
4 May 2001 NEW SECRETARY APPOINTED View document
30 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document