CANTAB LTD.
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-08-31 |
| 03/04/253 April 2025 | Appointment of Mr Mantas Gaigalas’S as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Ms Hannah Clarke as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Clint Davies as a director on 2025-04-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/04/2125 April 2021 | SECRETARY APPOINTED MISS JIASHU JIAO |
| 25/04/2125 April 2021 | REGISTERED OFFICE CHANGED ON 25/04/2021 FROM FLAT 4 5 ST. ANDREWS SQUARE SURBITON SURREY KT6 4EA ENGLAND |
| 25/04/2125 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 25/04/2125 April 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 25/04/2125 April 2021 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAWSON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | NOTIFICATION OF PSC STATEMENT ON 27/08/2019 |
| 14/06/1914 June 2019 | CESSATION OF JUSTINE NAYLAN AS A PSC |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 22/04/1822 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 31B CAMBRIDGE ROAD BROMLEY BR1 4EB ENGLAND |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 31A CAMBRIDGE ROAD BROMLEY KENT BR1 4EB |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MISS JIASHU JIAO |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE NAYLAN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTINE NAYLAN |
| 05/01/175 January 2017 | SECRETARY APPOINTED MR ANDREW MAWSON |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR CLINT DAVIES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARCELIN |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR FREDERIC MARCELIN |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICA CAFORA / 02/04/2015 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATHALIE JUCHAU / 02/04/2015 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARCELIN |
| 02/04/152 April 2015 | TERMINATE DIR APPOINTMENT |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE NAYLAN / 20/08/2014 |
| 20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 18/08/1118 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAWSON / 15/08/2010 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE NAYLAN / 15/08/2010 |
| 12/09/1012 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATHALIE JUCHAU / 15/08/2010 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICA CAFORA / 15/08/2010 |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MISS NATHALIE JUCHAU |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY MAHER |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 31B CAMBRIDGE ROAD BROMLEY KENT BR1 4EB |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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