ADAM CONTINUITY LIMITED

Company number 04800355 · Monitor this company

Active

108 filings

Date	Filing
3 Mar 2026	Accounts for a dormant company made up to 2025-08-31 · 6 pages	View document
10 Feb 2026	Confirmation statement made on 2026-02-09 with no updates · 3 pages	View document
2 Jun 2025	Confirmation statement made on 2025-06-02 with no updates · 3 pages	View document
27 May 2025	Accounts for a dormant company made up to 2024-08-31 · 6 pages	View document
3 Jun 2024	Confirmation statement made on 2024-06-02 with no updates · 3 pages	View document
27 Apr 2024	Accounts for a dormant company made up to 2023-08-31 · 5 pages	View document
2 Jun 2023	Confirmation statement made on 2023-06-02 with no updates · 3 pages	View document
9 May 2023	GUARANTEE2 · 2 pages	View document
9 May 2023	Audit exemption subsidiary accounts made up to 2022-08-31 · 4 pages	View document
9 May 2023	AGREEMENT2 · 1 page	View document
24 Apr 2023	PARENT_ACC · 44 pages	View document
17 Feb 2022	Accounts for a dormant company made up to 2021-08-31 · 3 pages	View document
15 Feb 2022	Change of details for Centerprise Intl Holdings Ltd as a person with significant control on 2022-02-01 · 5 pages	View document
10 Jan 2022	Resolutions · 1 page	View document
10 Jan 2022	Statement of capital on 2022-01-10 · 5 pages	View document
10 Jan 2022	SH20 · 1 page	View document
10 Jan 2022	CAP-SS · 1 page	View document
10 Jan 2022	Resolutions	View document
5 Jan 2022	Termination of appointment of Gordon John Hamblin as a secretary on 2022-01-04 · 1 page	View document
17 Jun 2019	CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES	View document
22 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES	View document
5 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES	View document
9 Feb 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
4 Jan 2017	DIRECTOR APPOINTED MR DUNCAN GILES TEMPLETON	View document
5 Oct 2016	DIRECTOR APPOINTED MR JEREMY SHANE NASH	View document
5 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS	View document
5 Oct 2016	DIRECTOR APPOINTED MR ADAM LAITH RAZZAK	View document
8 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES STEVENS / 12/08/2013	View document
21 Jun 2016	Annual return made up to 16 June 2016 with full list of shareholders	View document
18 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR RONAN MCCURTIN	View document
10 Jan 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
17 Jun 2015	Annual return made up to 16 June 2015 with full list of shareholders	View document
7 Apr 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
7 Oct 2014	DIRECTOR APPOINTED MRS SAMANTHA LOUISE LAILEY	View document
11 Aug 2014	DIRECTOR APPOINTED MR RONAN MICHAEL MCCURTIN	View document
16 Jun 2014	Annual return made up to 16 June 2014 with full list of shareholders	View document
27 May 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
17 Jun 2013	Annual return made up to 16 June 2013 with full list of shareholders	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP CAULFIELD	View document
11 Jan 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
23 Aug 2012	AUDITOR'S RESIGNATION	View document
20 Jun 2012	Annual return made up to 16 June 2012 with full list of shareholders	View document
15 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
5 Jan 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
27 Jun 2011	Annual return made up to 16 June 2011 with full list of shareholders	View document
3 Feb 2011	STATEMENT OF COMPANY'S OBJECTS	View document
24 Jan 2011	VARYING SHARE RIGHTS AND NAMES	View document
22 Dec 2010	FULL ACCOUNTS MADE UP TO 31/08/10 · 19 pages	View document
17 Dec 2010	DIRECTOR APPOINTED MR GARRY JAMES STEVENS	View document
17 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR KERRY RICHARDSON	View document
17 Dec 2010	DIRECTOR APPOINTED MR PHILIP CAULFIELD	View document
23 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN RAINGER	View document
16 Jun 2010	Annual return made up to 16 June 2010 with full list of shareholders	View document
25 May 2010	FULL ACCOUNTS MADE UP TO 31/08/09 · 19 pages	View document
6 Apr 2010	DIRECTOR APPOINTED MR JOHN PETER RAINGER	View document
21 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS	View document
2 Jul 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
26 Jun 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS	View document
10 Nov 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD HAILEY	View document
1 Sep 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
8 Jul 2008	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	APPOINTMENT TERMINATED SECRETARY EDWARD DAILLY	View document
2 Jul 2008	SECRETARY APPOINTED MR GORDON JOHN HAMBLIN	View document
30 Oct 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Oct 2007	COMPANY NAME CHANGED THE CONTINUITY GROUP LTD CERTIFICATE ISSUED ON 23/10/07	View document
28 Sep 2007	NEW DIRECTOR APPOINTED	View document
28 Sep 2007	NEW DIRECTOR APPOINTED	View document
26 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
23 Sep 2007	NEW DIRECTOR APPOINTED	View document
30 Aug 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS	View document
22 Aug 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS	View document
15 Jun 2006	DIRECTOR RESIGNED	View document
15 Jun 2006	DIRECTOR RESIGNED	View document
1 Jun 2006	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GG	View document
3 Apr 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
29 Mar 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
21 Mar 2005	NEW SECRETARY APPOINTED	View document
21 Mar 2005	DIRECTOR RESIGNED	View document
21 Mar 2005	SECRETARY RESIGNED	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05	View document
21 Mar 2005	REGISTERED OFFICE CHANGED ON 21/03/05 FROM: PALACE CHAMBERS, 38/39 LONDON ROAD, STROUD GLOUCESTERSHIRE GL5 2AJ	View document
25 Feb 2005	AUDITOR'S RESIGNATION	View document
11 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Aug 2004	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS	View document
31 Dec 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 Dec 2003	NC INC ALREADY ADJUSTED 23/10/03	View document
31 Dec 2003	£ NC 1000000/1030000 23/1	View document
31 Dec 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 2003	NC INC ALREADY ADJUSTED 28/07/03	View document
7 Aug 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Aug 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Aug 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
7 Aug 2003	VARYING SHARE RIGHTS AND NAMES	View document
7 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Aug 2003	£ NC 1000/1000000 28/0	View document
6 Aug 2003	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04	View document
6 Aug 2003	NEW DIRECTOR APPOINTED	View document
31 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 2003	SECRETARY RESIGNED	View document
16 Jun 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document