CACTUS BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2024-05-31

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17/03/2517 March 2025 Change of details for Mr Simon John Gale as a person with significant control on 2025-01-23

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17/03/2517 March 2025 Confirmation statement made on 2025-01-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-05-31

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23/05/2423 May 2024 Satisfaction of charge 075094050001 in full

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23/05/2423 May 2024 Registration of charge 075094050002, created on 2024-05-16

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23/04/2423 April 2024 Confirmation statement made on 2024-01-28 with updates

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10/04/2410 April 2024 Change of details for Bella Group of Companies Limited as a person with significant control on 2023-08-24

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21/08/2321 August 2023 Registration of charge 075094050001, created on 2023-08-16

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16/08/2316 August 2023 Termination of appointment of Simon Ashley Cartwright as a director on 2023-08-16

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16/08/2316 August 2023 Notification of Bella Group of Companies Limited as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Cessation of Simon Ashley Cartwright as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Registered office address changed from 9 West End Spetisbury Blandford Forum DT11 9DG England to Unit 1 Chevron Business Park Lime Kiln Lane Holbury Southampton SO45 2QL on 2023-08-16

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16/08/2316 August 2023 Termination of appointment of Catherine Cartwright as a director on 2023-08-16

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14/06/2314 June 2023 Registered office address changed from Unit 1 Chevron Business Park, Lime Kiln Lane Holbury Southampton Hampshire SO45 2QL England to 9 West End Spetisbury Blandford Forum DT11 9DG on 2023-06-14

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-05-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/11/2030 November 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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15/01/1915 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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24/11/1724 November 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/02/165 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM UNIT 1 CHEVRON BUSINESS PARK, LIMEKILN LANE HOLBURY SOUTHAMPTON SO45 2QL

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 1 UNIT 1 CHEVRON BUSINESS PARK, LIMEKILN LANE HOLBURY SOUTHAMPTON SO45 2QL ENGLAND

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03/02/153 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 8 UNIT 8 CHEVRON BUSINESS PARK, LIMEKILN LANE HOLBURY SOUTHAMPTON SO45 2QL

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/02/143 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O S CARTWRIGHT 16-20 SOUTH STREET HYTHE SOUTHAMPTON HANTS SO45 6EP UNITED KINGDOM

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 8 UNIT 8 CHEVRON BUSINESS PARK, LIMEKILN LANE HOLBURY SOUTHAMPTON SO45 2QL ENGLAND

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31/01/1431 January 2014 31/12/13 STATEMENT OF CAPITAL GBP 10000

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/01/1328 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR APPOINTED MR SIMON JOHN GALE

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02/01/132 January 2013 DIRECTOR APPOINTED MR SIMON ASHLEY CARTWRIGHT

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23/10/1223 October 2012 01/10/12 STATEMENT OF CAPITAL GBP 100

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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04/07/124 July 2012 CURRSHO FROM 31/01/2012 TO 31/05/2011

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03/02/123 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTWIGHT

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM BRIDGE HOUSE IPERS BRIDGE HOLBURY SOUTHAMPTON HANTS SO45 2HD UNITED KINGDOM

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06/06/116 June 2011 DIRECTOR APPOINTED MRS CATHERINE CARTWRIGHT

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O ROWLES & CO UNIT 205 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON HANTS SO15 0HW UNITED KINGDOM

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 53 RUMBRIDGE STREET TOTTON SOUTHAMPTON HANTS SO40 9DR ENGLAND

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28/01/1128 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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