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BOOKCASH TRADING LIMITED

Active

Company no. 02884279 · Private limited company · Incorporated 4 Jan 1994

Filings

Original documents filed with Companies House · 207 filings

These are original source documents. The company summary PDF is available from Share.

2026

10 Jan 2026

Confirmation

Confirmation statement made on 4 Jan 2026 with no updates

PDF · 3 pages

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2025

23 Sep 2025

Accounts

Full accounts made up to 29 Dec 2024

Filed on paper · 31 pages

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30 Jan 2025

Officers

Second filing for the appointment of Mr Colin David Elliot as a director

PDF · 3 pages

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14 Jan 2025

Officers

Appointment of Mr Colin David Elliot as a director on 13 Jan 2025

Filed on paper · 3 pages

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6 Jan 2025

Confirmation

Confirmation statement made on 4 Jan 2025 with no updates

PDF · 3 pages

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2024

26 Sep 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 29 pages

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13 Aug 2024

Ownership

Change of details for Pizzaexpress (Restaurants) Limited as a person with significant control on 4 Mar 2024

PDF · 2 pages

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9 Apr 2024

Officers

Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 Apr 2024

PDF · 2 pages

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9 Apr 2024

Officers

Termination of appointment of Joanne Clare Bennett as a secretary on 6 Apr 2024

PDF · 1 page

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9 Apr 2024

Officers

Termination of appointment of Joanne Clare Bennett as a director on 6 Apr 2024

PDF · 1 page

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11 Mar 2024

Address

Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 Mar 2024

PDF · 1 page

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15 Jan 2024

Confirmation

Confirmation statement made on 4 Jan 2024 with no updates

PDF · 3 pages

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2023

4 Oct 2023

Accounts

Full accounts made up to 1 Jan 2023

Filed on paper · 29 pages

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10 Aug 2023

Officers

Director's details changed for Mrs Joanne Clare Bennett on 1 Aug 2023

PDF · 2 pages

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19 Jan 2023

Officers

Termination of appointment of Nicola Zoe Bowley as a director on 21 Dec 2022

PDF · 1 page

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10 Jan 2023

Confirmation

Confirmation statement made on 4 Jan 2023 with no updates

PDF · 3 pages

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2022

4 Oct 2022

Accounts

Full accounts made up to 2 Jan 2022

Filed on paper · 30 pages

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17 Jun 2022

Officers

Appointment of Mrs Paula Jane Mackenzie as a director on 6 Jun 2022

PDF · 2 pages

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4 Jan 2022

Confirmation

Confirmation statement made on 4 Jan 2022 with no updates

PDF · 3 pages

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2021

26 Oct 2021

Officers

Appointment of Ms Nicola Zoe Bowley as a director on 21 Oct 2021

PDF · 2 pages

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25 Oct 2021

Officers

Appointment of Ms Mandeep Kaur Sandhu as a director on 21 Oct 2021

PDF · 2 pages

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25 Oct 2021

Officers

Termination of appointment of David Lachlan Campbell as a director on 13 Oct 2021

PDF · 1 page

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5 Oct 2021

Accounts

Full accounts made up to 3 Jan 2021

Filed on paper · 32 pages

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10 Sep 2021

Charge

Satisfaction of charge 028842790014 in full

PDF · 1 page

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10 Sep 2021

Charge

Satisfaction of charge 028842790013 in full

PDF · 1 page

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Showing 1–25 of 207 filings. Documents open on Companies House in a new tab.