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CANTIUM BUSINESS SOLUTIONS LIMITED

Company number 11242115

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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)
05 Nov 2024 TM01 Termination of appointment of Marcus Stanley Yarham as a director on 31 October 2024
13 Oct 2024 AA Full accounts made up to 31 March 2024
20 May 2024 SH19 Statement of capital on 20 May 2024
  • GBP 189,001
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 20/05/24
27 Mar 2024 TM01 Termination of appointment of Laura Maxine Bayford as a director on 27 March 2024
13 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
11 Jan 2024 AA Full accounts made up to 31 March 2023
05 Oct 2023 AP01 Appointment of Mr Robert Frank Boyles as a director on 26 September 2023
02 Oct 2023 AP01 Appointment of Mr John William Doherty as a director on 26 September 2023
08 Aug 2023 PSC05 Change of details for Kent Holdco Ltd as a person with significant control on 12 May 2023
02 May 2023 SH19 Statement of capital on 2 May 2023
  • GBP 1,890,010
  • ANNOTATION Clarification a second filed SH19 was registered on 20/05/24.
02 May 2023 CAP-SS Solvency Statement dated 28/03/23
02 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/03/2023
27 Apr 2023 SH20 Statement by Directors
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
02 Mar 2023 AP01 Appointment of Mr Simon Mark Pleace as a director on 1 March 2023
30 Nov 2022 AD01 Registered office address changed from Sessions House County Road Maidstone ME14 1XQ United Kingdom to 1 Abbey Wood Road Kings Hill West Malling ME19 4YT on 30 November 2022
12 Oct 2022 AA Full accounts made up to 31 March 2022
12 Sep 2022 TM01 Termination of appointment of Mark Anthony Scott as a director on 1 September 2022
12 Sep 2022 AP01 Appointment of Mr Matthew David Johnson as a director on 1 September 2022
15 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
28 Jan 2022 CH01 Director's details changed for Mr Mark Anthony Scott on 30 May 2019
14 Jan 2022 TM01 Termination of appointment of John Eugene Humphrey as a director on 1 January 2022
09 Dec 2021 AA Full accounts made up to 31 March 2021
06 Dec 2021 AP01 Appointment of Mr Philip Ronald Dearing as a director on 29 November 2021
01 Dec 2021 TM01 Termination of appointment of Alexander Charles Robinson as a director on 30 November 2021