CANTIUM BUSINESS SOLUTIONS LIMITED filing history - Find and update company information

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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)
27 Mar 2024	TM01	Termination of appointment of Laura Maxine Bayford as a director on 27 March 2024	View PDF Termination of appointment of Laura Maxine Bayford as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
05 Oct 2023	AP01	Appointment of Mr Robert Frank Boyles as a director on 26 September 2023	View PDF Appointment of Mr Robert Frank Boyles as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr John William Doherty as a director on 26 September 2023	View PDF Appointment of Mr John William Doherty as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC05	Change of details for Kent Holdco Ltd as a person with significant control on 12 May 2023	View PDF Change of details for Kent Holdco Ltd as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	SH19	Statement of capital on 2 May 2023 GBP 1,890,010	View PDF Statement of capital on 2 May 2023 GBP 1,890,010 - link opens in a new window - 3 pages (3 pages)
02 May 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 2 pages (2 pages)
02 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/03/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/03/2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mr Simon Mark Pleace as a director on 1 March 2023	View PDF Appointment of Mr Simon Mark Pleace as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
12 Sep 2022	TM01	Termination of appointment of Mark Anthony Scott as a director on 1 September 2022	View PDF Termination of appointment of Mark Anthony Scott as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Mr Matthew David Johnson as a director on 1 September 2022	View PDF Appointment of Mr Matthew David Johnson as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CH01	Director's details changed for Mr Mark Anthony Scott on 30 May 2019	View PDF Director's details changed for Mr Mark Anthony Scott on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of John Eugene Humphrey as a director on 1 January 2022	View PDF Termination of appointment of John Eugene Humphrey as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
06 Dec 2021	AP01	Appointment of Mr Philip Ronald Dearing as a director on 29 November 2021	View PDF Appointment of Mr Philip Ronald Dearing as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Alexander Charles Robinson as a director on 30 November 2021	View PDF Termination of appointment of Alexander Charles Robinson as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Fiona Elizabeth Lawrence Driscoll as a director on 23 November 2021	View PDF Termination of appointment of Fiona Elizabeth Lawrence Driscoll as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Ms Ceri Richards as a director on 26 August 2021	View PDF Appointment of Ms Ceri Richards as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Philip Ronald Dearing as a director on 1 August 2021	View PDF Termination of appointment of Philip Ronald Dearing as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)

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