CAMELOT BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | Application to strike the company off the register |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-07 with updates |
| 22/08/2422 August 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 07/11/237 November 2023 | Termination of appointment of John Edward Michael Dillon as a secretary on 2023-11-07 |
| 14/10/2314 October 2023 | Full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Registered office address changed from Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN to 100 Longwater Avenue Green Park Reading RG2 6GP on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Ilya Kachko as a director on 2023-07-27 |
| 01/09/231 September 2023 | Termination of appointment of Sarah Jane Rowe as a director on 2023-07-27 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 13/02/2313 February 2023 | Termination of appointment of Nigel Railton as a director on 2023-02-05 |
| 13/02/2313 February 2023 | Termination of appointment of Hugh Michael Robertson as a director on 2023-02-05 |
| 19/12/2219 December 2022 | Satisfaction of charge 075539820002 in full |
| 05/10/225 October 2022 | Full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Termination of appointment of Mark Kevin Holt as a director on 2022-05-20 |
| 13/05/2213 May 2022 | Termination of appointment of David Thomas Kelly as a director on 2022-05-10 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-03-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR MARK KEVIN HOLT |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 19/11/1919 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MS SARAH JANE ROWE |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR NIGEL RAILTON |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR STEFANO SANTARELLI |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED SIR HUGH MICHAEL ROBERTSON |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR DAVID THOMAS KELLY |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LINO SIENNA |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY |
| 13/06/1613 June 2016 | SECOND FILING WITH MUD 07/03/16 FOR FORM AR01 |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR JOHN EDWARD MICHAEL DILLON |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR ILYA KACHKO |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON |
| 29/08/1329 August 2013 | COMPANY BUSINESS 05/08/2013 |
| 23/08/1323 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075539820002 |
| 22/03/1322 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK WIJSENBEEK |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR FREDERIK JACOB ALEXANDER WIJSENBEEK |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COOPER |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MOUSSEAU |
| 29/03/1229 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR ANDRE GUY MOUSSEAU |
| 07/03/117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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