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CANSFORD ASSOCIATES LIMITED

Company number 05558883

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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)
02 Oct 2024	AP01	Appointment of Mr Philip Antony Marshall as a director on 1 October 2024	View PDF Appointment of Mr Philip Antony Marshall as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2024	MR04	Satisfaction of charge 055588830001 in full	View PDF Satisfaction of charge 055588830001 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2023	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 - 1 page (1 page)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2023	MR01	Registration of charge 055588830001, created on 6 July 2023	View PDF Registration of charge 055588830001, created on 6 July 2023 - link opens in a new window - 10 pages (10 pages)
30 Jun 2023	AP01	Appointment of Mr Paul Barry as a director on 28 April 2023	View PDF Appointment of Mr Paul Barry as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Thomas Gray as a secretary on 28 April 2023	View PDF Appointment of Thomas Gray as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr David George Harrison as a director on 28 April 2023	View PDF Appointment of Mr David George Harrison as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Elizabeth Francis Helen Lucy Wicks as a director on 28 April 2023	View PDF Termination of appointment of Elizabeth Francis Helen Lucy Wicks as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC02	Notification of Cortex Bidco Limited as a person with significant control on 28 April 2023	View PDF Notification of Cortex Bidco Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Lolita Margareta Tsanaclis as a person with significant control on 28 April 2023	View PDF Cessation of Lolita Margareta Tsanaclis as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	RP04AR01	Second filing of the annual return made up to 9 September 2010	View PDF Second filing of the annual return made up to 9 September 2010 - link opens in a new window - 23 pages (23 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent of the ordinary shares give their consent 29/09/2022	View PDF Resolutions RES13 ‐ Shareholder consent of the ordinary shares give their consent 29/09/2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ B ordinary shareholders consent 29/09/2022	View PDF Resolutions RES13 ‐ B ordinary shareholders consent 29/09/2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Oct 2022	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 - 1 page (1 page)

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CANSFORD ASSOCIATES LIMITED

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