CONTINUA LIMITED

Company number 02989987 ·

Active - Proposal to Strike off

173 filings

Date Filing
18 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
2 Jun 2026 First Gazette notice for voluntary strike-off View document
2 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
21 May 2026 Application to strike the company off the register · 1 page View document
18 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 4 pages View document
14 Jan 2026 Satisfaction of charge 1 in full · 1 page View document
22 Dec 2025 Full accounts made up to 2024-12-31 · 31 pages View document
13 Jun 2025 Resolutions · 1 page View document
13 Jun 2025 Statement of capital on 2025-06-13 · 5 pages View document
15 May 2025 Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 · 2 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
12 Dec 2024 Full accounts made up to 2023-12-31 · 34 pages View document
4 Apr 2024 Confirmation statement made on 2024-04-02 with updates · 4 pages View document
25 Mar 2024 Cessation of Xerox Capital (Europe) Limited as a person with significant control on 2024-03-22 · 1 page View document
25 Mar 2024 Cessation of Xerox Limited as a person with significant control on 2024-03-20 · 1 page View document
25 Mar 2024 Notification of Xerox (Uk) Limited as a person with significant control on 2024-03-22 · 2 pages View document
25 Mar 2024 Notification of Xerox Capital (Europe) Limited as a person with significant control on 2024-03-20 · 2 pages View document
23 Oct 2023 Full accounts made up to 2022-12-31 · 34 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
25 Oct 2022 Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 · 1 page View document
25 Oct 2022 Appointment of Mrs Caroline Anne Shephard as a director on 2022-10-07 · 2 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 35 pages View document
13 Oct 2021 Full accounts made up to 2020-12-31 · 34 pages View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
3 Apr 2020 DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR RODNEY NOONOO View document
11 Nov 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM RIVERVIEW OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS ENGLAND View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CANNONS View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DILLON View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVIER DEHON View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER View document
25 Jan 2019 DIRECTOR APPOINTED MR RODNEY NOONOO View document
25 Jan 2019 DIRECTOR APPOINTED MR DAVID BRIAN DYAS View document
19 Dec 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM WATERSIDE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS ENGLAND View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
23 Oct 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM WATERSIDE OXFORD ROAD UXBRIDGE UB8 1HS ENGLAND View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
11 Mar 2016 DIRECTOR APPOINTED MR RICHARD ROBERTSON GLOVER View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOONEY View document
23 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 May 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 May 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 May 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
2 Apr 2013 DIRECTOR APPOINTED MR OLIVIER JULES DEHON View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MARION RICHARDS View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 May 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
19 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DILLON / 01/10/2009 View document
10 May 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
6 Apr 2011 DIRECTOR APPOINTED MARK CHRISTOPHER CANNONS View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN CUDDY View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUDDY / 02/04/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD TAYLOR / 02/04/2010 View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS View document
19 Apr 2010 DIRECTOR APPOINTED MARION ELIZABETH RICHARDS View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
23 Jan 2009 DIRECTOR APPOINTED BRIAN CUDDY View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN CLAY View document
9 Jul 2008 SECRETARY APPOINTED MICHAEL JOHN BARRETT View document
7 Jul 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE ROBERTSON View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
28 Apr 2008 DIRECTOR APPOINTED PETER HOWARD TAYLOR View document
15 Mar 2008 DIRECTOR APPOINTED FRANCIS JAMES MOONEY View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2006 DIRECTOR RESIGNED View document
4 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
4 May 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 NC INC ALREADY ADJUSTED 08/06/05 View document
28 Jul 2005 £ NC 400000/8000000 08/0 View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
26 May 2005 DIRECTOR RESIGNED View document
29 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
22 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 May 2003 AUDITOR'S RESIGNATION View document
2 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Apr 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
14 Jan 2002 AUDITOR'S RESIGNATION View document
4 Dec 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 DIRECTOR RESIGNED View document
28 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
20 Dec 2000 DIRECTOR RESIGNED View document
1 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
19 Sep 2000 ADOPT ARTICLES 30/08/00 View document
3 Feb 2000 DIRECTOR RESIGNED View document
3 Feb 2000 DIRECTOR RESIGNED View document
18 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 NEW SECRETARY APPOINTED View document
18 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 DIRECTOR RESIGNED View document
15 Dec 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
14 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
21 Oct 1999 DIRECTOR RESIGNED View document
21 Oct 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 DIRECTOR RESIGNED View document
10 Mar 1999 DIRECTOR RESIGNED View document
10 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS View document
26 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
10 Jul 1998 RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS; AMEND View document
10 Jul 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Feb 1998 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
6 Jul 1997 NEW DIRECTOR APPOINTED View document
6 Jul 1997 DIRECTOR RESIGNED View document
27 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
10 Jan 1997 NEW DIRECTOR APPOINTED View document
10 Jan 1997 NEW DIRECTOR APPOINTED View document
10 Jan 1997 NEW DIRECTOR APPOINTED View document
10 Jan 1997 NEW DIRECTOR APPOINTED View document
10 Jan 1997 ADOPT MEM AND ARTS 17/12/96 View document
10 Jan 1997 NEW DIRECTOR APPOINTED View document
21 Dec 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
20 Dec 1996 ALTER MEM AND ARTS 12/12/96 View document
25 Jun 1996 ALTER MEM AND ARTS 18/06/96 View document
17 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/96 View document
6 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/96 View document
6 Mar 1996 £ NC 370000/400000 23/01/96 View document
6 Mar 1996 NC INC ALREADY ADJUSTED 23/01/96 View document
30 Nov 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View document
1 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
7 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Dec 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
5 Dec 1994 395 · 3 pages View document
5 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Dec 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/94 View document
5 Dec 1994 £ NC 1000/370000 28/11/94 View document
5 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1994 395 · 7 pages View document
3 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document