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CANTIUM CONSULTING SOLUTIONS LTD

Company number 04555696

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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)
13 Oct 2017 CH01 Director's details changed for Grahame Hunt on 12 October 2017
31 May 2017 AP01 Appointment of Mrs Elizabeth Theresa Mary Hunt as a director on 31 May 2017
20 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
27 Mar 2014 CERTNM Company name changed bisys solutions LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
02 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 Oct 2013 AD02 Register inspection address has been changed from Ferrers Wheelbarrow Town Stelling Minnis Canterbury Kent CT4 6AH England
14 Oct 2013 AD01 Registered office address changed from , Jacaranda House Stelling Minnis, Canterbury, Kent, CT4 6AQ, England on 14 October 2013
14 Oct 2013 AD01 Registered office address changed from , Ferrers Wheelbarrow Town, Stelling Minnis, Canterbury, Kent, CT4 6AH on 14 October 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
29 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
02 Nov 2011 AD02 Register inspection address has been changed from 62 High Street Wingham Canterbury Kent CT3 1BJ England
03 Oct 2011 AD01 Registered office address changed from , 62 High Street, Wingham, Canterbury, Kent, CT3 1BJ, United Kingdom on 3 October 2011
19 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
19 Oct 2010 AD02 Register inspection address has been changed from 1 Pilgrims Way Canterbury Kent CT1 1XS England
10 Aug 2010 AD01 Registered office address changed from , One Pilgrims Way, Canterbury, Kent, CT1 1XS on 10 August 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009