AA |
Full accounts data made up to 2023-04-30
filed on: 29th, January 2024
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2022-04-30
filed on: 25th, January 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2021-04-30
filed on: 12th, January 2022
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: 2021-03-03
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-03
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-03
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 15th, March 2021
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, March 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, March 2021
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, March 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-03
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-03
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-03-03: 11574.22 GBP
filed on: 8th, March 2021
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, February 2021
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-04-30
filed on: 12th, February 2021
| accounts
|
Free Download
(30 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, February 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, February 2021
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2020-09-30
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-07-09 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-09 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-09 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-09 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-19 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-01
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-31
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2019
| resolution
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2019-04-30
filed on: 16th, December 2019
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, October 2019
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, October 2019
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, October 2019
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-01
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-30
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-08-01 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-12
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-06-12
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-04-30
filed on: 2nd, January 2019
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2018-05-01
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-04-30
filed on: 19th, January 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to 2016-04-30
filed on: 16th, January 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 28th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 18th, July 2016
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2015-04-30
filed on: 9th, February 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-08-15 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-09-04: 10000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-04-30
filed on: 13th, February 2015
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2015-01-19
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-23
filed on: 19th, December 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 31st, October 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 31st, October 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-08-15 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-08-19: 10000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-06-11
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-19
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-04-30
filed on: 13th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-08-15 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-08-28: 10000.00 GBP
capital
|
|
AP03 |
On 2013-08-28 - new secretary appointed
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed cash management solutions LIMITEDcertificate issued on 24/07/13
filed on: 24th, July 2013
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, July 2013
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor Quayside Wilderspool Business Park Warrington Cheshire WA4 6HL England on 2013-07-15
filed on: 15th, July 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-15
filed on: 15th, May 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-05-01: 10000.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2013-05-01
filed on: 15th, May 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 15th, May 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, May 2013
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 15th, May 2013
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-15
filed on: 15th, May 2013
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-04-30
filed on: 10th, January 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2012-08-31 to 2012-04-30
filed on: 3rd, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-08-15 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2011
| incorporation
|
Free Download
(22 pages)
|