CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

01531034
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD ENGLAND M50 3XP

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2024 accounts Annual Accounts 12 Buy now
14 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 248 Buy now
14 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
14 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
28 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2023 insolvency Solvency Statement dated 27/06/23 1 Buy now
28 Jun 2023 resolution Resolution 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 5 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Appointment of director (Jaime Foong Yi Tham) 2 Buy now
06 Oct 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
06 Oct 2021 officers Appointment of secretary (Jaime Foong Yi Tham) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Philip Higgins) 1 Buy now
08 Sep 2021 accounts Annual Accounts 6 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 officers Change of particulars for director (Philip Higgins) 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 officers Appointment of director (Basil Christopher Mendonca) 2 Buy now
20 Aug 2020 accounts Annual Accounts 5 Buy now
28 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2020 accounts Annual Accounts 7 Buy now
13 Dec 2019 resolution Resolution 26 Buy now
13 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Simon David Martle) 1 Buy now
13 Sep 2019 officers Appointment of director (Philip Higgins) 2 Buy now
13 Sep 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
12 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Bethan Anne Elizabeth Melges) 1 Buy now
30 Apr 2019 officers Change of particulars for director (Mrs Bethan Anne Elizabeth Melges) 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 6 Buy now
02 Nov 2018 officers Appointment of director (Mr Simon David Martle) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Thomas Lee Foreman) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 6 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2017 accounts Annual Accounts 6 Buy now
17 Jan 2017 officers Change of particulars for secretary (Mrs Bethan Melges) 1 Buy now
06 Jan 2017 officers Change of particulars for director (Mrs Bethan Melges) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Anoop Kang) 1 Buy now
21 Dec 2016 officers Appointment of director (Mr Thomas Lee Foreman) 2 Buy now
29 Mar 2016 accounts Annual Accounts 5 Buy now
29 Mar 2016 annual-return Annual Return 3 Buy now
21 Jan 2016 officers Termination of appointment of director (Jonathan David Wilkinson) 1 Buy now
21 Jan 2016 officers Appointment of director (Mr Anoop Kang) 2 Buy now
24 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
24 Jul 2015 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Matthew Armitage) 1 Buy now
24 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
15 Jun 2015 officers Appointment of director (Mr Matthew Armitage) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Neil John Chidgey) 1 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 5 Buy now
23 Dec 2014 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 accounts Annual Accounts 3 Buy now
18 Feb 2014 officers Appointment of director (Mr Jonathan David Wilkinson) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Claudio Veritiero) 1 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
11 Mar 2013 accounts Annual Accounts 3 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Claudio Veritiero) 2 Buy now
19 Mar 2012 annual-return Annual Return 3 Buy now
23 Feb 2012 officers Change of particulars for director (Mr Claudio Veritiero) 2 Buy now
20 Jan 2012 accounts Annual Accounts 3 Buy now
23 Dec 2011 officers Termination of appointment of director (Ian Lawson) 1 Buy now
12 Aug 2011 officers Appointment of secretary (Miss Deborah Pamela Hamilton) 1 Buy now
12 Aug 2011 officers Termination of appointment of secretary (Neil Chidgey) 1 Buy now
27 Jun 2011 officers Appointment of director (Mr Claudio Veritiero) 2 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
11 Mar 2011 accounts Annual Accounts 3 Buy now
11 Aug 2010 annual-return Annual Return 4 Buy now
26 Mar 2010 accounts Annual Accounts 3 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Neil John Chidgey) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr Neil John Chidgey) 1 Buy now
10 Aug 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 8 Buy now
30 Sep 2008 officers Director appointed mr neil john chidgey 1 Buy now
30 Sep 2008 officers Appointment terminated director john bradley 1 Buy now
12 Aug 2008 annual-return Return made up to 09/08/08; full list of members 3 Buy now
18 Feb 2008 accounts Annual Accounts 8 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
09 Aug 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
09 Aug 2007 officers Director's particulars changed 1 Buy now
02 Jul 2007 officers Director's particulars changed 1 Buy now
03 May 2007 accounts Annual Accounts 8 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
04 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
26 Jul 2006 officers New director appointed 1 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers Secretary's particulars changed 1 Buy now
25 Apr 2006 accounts Annual Accounts 9 Buy now