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CARAFAX LIMITED

Company number 01874815

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
16 Nov 2023	MR04	Satisfaction of charge 018748150003 in full	View PDF Satisfaction of charge 018748150003 in full - link opens in a new window - 1 page (1 page)
25 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 23 pages (23 pages)
21 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages)
28 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of David Frederick Robinson as a director on 26 February 2021	View PDF Termination of appointment of David Frederick Robinson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of David Frederick Robinson as a person with significant control on 26 February 2021	View PDF Cessation of David Frederick Robinson as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC02	Notification of Carafax Holdings Limited as a person with significant control on 26 February 2021	View PDF Notification of Carafax Holdings Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 23 pages (23 pages)
24 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
10 Nov 2018	MR01	Registration of charge 018748150003, created on 2 November 2018	View PDF Registration of charge 018748150003, created on 2 November 2018 - link opens in a new window - 40 pages (40 pages)
07 Sep 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 12 pages (12 pages)
20 Jan 2017	SH02	Sub-division of shares on 1 December 2016	View PDF Sub-division of shares on 1 December 2016 - link opens in a new window - 6 pages (6 pages)

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CARAFAX LIMITED

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