CANTIUM BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Director's details changed for Mr David George Whittle on 2025-02-14

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09/04/259 April 2025 Termination of appointment of Robin Lindsay Dargue as a director on 2025-03-31

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14/03/2514 March 2025 Director's details changed for Mr John William Doherty on 2024-07-20

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14/03/2514 March 2025 Confirmation statement made on 2025-03-07 with no updates

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24/12/2424 December 2024 Appointment of Ms Catherine Mary Ward as a director on 2024-12-19

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05/11/245 November 2024 Termination of appointment of Marcus Stanley Yarham as a director on 2024-10-31

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13/10/2413 October 2024 Full accounts made up to 2024-03-31

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20/05/2420 May 2024 Statement of capital on 2024-05-20

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27/03/2427 March 2024 Termination of appointment of Laura Maxine Bayford as a director on 2024-03-27

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13/03/2413 March 2024 Confirmation statement made on 2024-03-07 with updates

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11/01/2411 January 2024 Full accounts made up to 2023-03-31

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05/10/235 October 2023 Appointment of Mr Robert Frank Boyles as a director on 2023-09-26

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02/10/232 October 2023 Appointment of Mr John William Doherty as a director on 2023-09-26

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08/08/238 August 2023 Change of details for Kent Holdco Ltd as a person with significant control on 2023-05-12

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Statement of capital on 2023-05-02

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02/05/232 May 2023

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02/05/232 May 2023 Resolutions

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27/04/2327 April 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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02/03/232 March 2023 Appointment of Mr Simon Mark Pleace as a director on 2023-03-01

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30/11/2230 November 2022 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 2022-11-30

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12/10/2212 October 2022 Full accounts made up to 2022-03-31

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28/01/2228 January 2022 Director's details changed for Mr Mark Anthony Scott on 2019-05-30

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14/01/2214 January 2022 Termination of appointment of John Eugene Humphrey as a director on 2022-01-01

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09/12/219 December 2021 Full accounts made up to 2021-03-31

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06/12/216 December 2021 Appointment of Mr Philip Ronald Dearing as a director on 2021-11-29

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01/12/211 December 2021 Termination of appointment of Alexander Charles Robinson as a director on 2021-11-30

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25/11/2125 November 2021 Termination of appointment of Fiona Elizabeth Lawrence Driscoll as a director on 2021-11-23

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06/08/216 August 2021 Appointment of Ms Fiona Elizabeth Lawrence Driscoll as a director on 2021-08-01

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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29/01/2029 January 2020 DIRECTOR APPOINTED MS LAURA MAXINE BAYFORD

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29/01/2029 January 2020 DIRECTOR APPOINTED MR ALEXANDER CHARLES ROBINSON

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29/01/2029 January 2020 DIRECTOR APPOINTED MR DAVID GEORGE WHITTLE

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29/11/1929 November 2019 DIRECTOR APPOINTED MR PHILIP RONALD DEARING

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29/11/1929 November 2019 DIRECTOR APPOINTED MR JOHN EVANS

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29/11/1929 November 2019 DIRECTOR APPOINTED MRS NEETA MAJOR

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15/11/1915 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID AVERY

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITING

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLE

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL JONES

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR GUY RECORD

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENT HOLDCO LTD

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / THE KENT COUNTY COUNCIL / 30/09/2019

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06/06/196 June 2019 DIRECTOR APPOINTED MR JOHN EUGENE HUMPHREY

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03/05/193 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/192 May 2019 28/03/19 STATEMENT OF CAPITAL GBP 189001

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02/05/192 May 2019 SUB-DIVISION 28/03/19

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08/04/198 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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28/01/1928 January 2019 DIRECTOR APPOINTED MR STEVEN RAYMOND WHITING

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30/11/1830 November 2018 ADOPT ARTICLES 21/11/2018

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17/10/1817 October 2018 DIRECTOR APPOINTED MR ANDREW DAVID WOOD

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01/08/181 August 2018 DIRECTOR APPOINTED MR GUY CHARLES RECORD

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31/07/1831 July 2018 DIRECTOR APPOINTED MR DAVID ALLAN AVERY

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31/07/1831 July 2018 DIRECTOR APPOINTED MR MARK ANTHONY SCOTT

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA SPORE

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31/07/1831 July 2018 DIRECTOR APPOINTED MR PAUL ANTHONY JONES

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31/07/1831 July 2018 DIRECTOR APPOINTED MR DAVID GEORGE WHITTLE

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27/06/1827 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/06/1827 June 2018 COMPANY NAME CHANGED BSC KENT LIMITED CERTIFICATE ISSUED ON 27/06/18

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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