CONTINOX LTD

Company number 09967278 ·

Active

51 filings

Date Filing
25 Jul 2026 Director's details changed for Mr Miroslaw Kazimierz Zagrodnik on 2026-07-23 · 2 pages View document
23 Jul 2026 Registered office address changed from Office 41 865 Ringwood Road Bournemouth Dorset BH11 8LW England to Office 41, 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2026-07-23 · 1 page View document
23 Jul 2026 Change of details for Mr Miroslaw Kazimierz Zagrodnik as a person with significant control on 2026-07-23 · 2 pages View document
23 Jul 2026 Registered office address changed from Office 10 865 Ringwood Road Bournemouth Dorset BH11 8LW England to Office 41 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2026-07-23 · 1 page View document
9 Apr 2026 Director's details changed for Mr Miroslaw Kazimierz Zagrodnik on 2026-04-08 · 2 pages View document
3 Apr 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
22 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
26 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Statement of capital following an allotment of shares on 2023-03-29 · 3 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-29 with updates · 4 pages View document
8 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
9 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
30 Sep 2021 Appointment of Mr Wojciech Ryszard Iwanowski as a director on 2021-09-30 · 2 pages View document
30 Sep 2021 Statement of capital following an allotment of shares on 2021-09-30 · 3 pages View document
30 Sep 2021 Change of details for Mr Miroslaw Zagrodnik as a person with significant control on 2021-09-30 · 2 pages View document
16 Jun 2021 Director's details changed for Mr Miroslaw Zagrodnik on 2021-06-16 · 2 pages View document
16 Jun 2021 Change of details for Mr Miroslaw Zagrodnik as a person with significant control on 2021-06-16 · 2 pages View document
16 Jun 2021 Registered office address changed from 102 Albert Road Southsea PO5 2SN England to Office 10 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2021-06-16 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
29 Nov 2019 COMPANY NAME CHANGED M & M PROJECT MANAGEMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 29/11/19 View document
11 Oct 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAL KUBICA View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
21 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
24 Aug 2017 DIRECTOR APPOINTED MR MICHAL KUBICA View document
6 Jul 2017 COMPANY NAME CHANGED ZAGON DOMESTIC LTD CERTIFICATE ISSUED ON 06/07/17 View document
28 Jun 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 121 HIGHLAND ROAD PORTSMOUTH HAMPSHIRE PO4 9EY UNITED KINGDOM View document
20 Jun 2017 Registered office address changed from , 121 Highland Road, Portsmouth, Hampshire, PO4 9EY, United Kingdom to Office 10 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2017-06-20 · 1 page View document
20 Jun 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA ONYSEK View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
25 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document