CONTINUATION COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 20/12/2320 December 2023 | Appointment of Peter Robin Whiteland as a director on 2023-12-12 |
| 24/10/2324 October 2023 | Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 2023-10-11 |
| 17/10/2317 October 2023 | Cessation of Rothschild & Co as a person with significant control on 2023-10-11 |
| 07/08/237 August 2023 | Termination of appointment of Paul O'leary as a director on 2023-08-04 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with updates |
| 31/12/2131 December 2021 | Termination of appointment of Ludovic Jean Marie Sylvain De Borne De Grandpre as a director on 2021-12-24 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 03/12/213 December 2021 | Appointment of Mr David Ian Gerke as a director on 2021-12-01 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED PAUL O'LEARY |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COGHLAN |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 12/10/1712 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | INCREASE IN SHARES 31/03/2016 |
| 13/04/1613 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 300002 |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC JEAN MARIE SYLVAN DE BORNE DE GRANDPRE / 09/07/2015 |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED LUDOVIC JEAN MARIE SYLVAN DE BORNE DE GRANDPRE |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CORNU-THENARD |
| 20/01/1520 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR |
| 16/01/1316 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MARK LESLIE CRUMP |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM |
| 13/01/1213 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHINS LANE LONDON EC4P 4DU |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE |
| 20/01/1120 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED ANTHONY JAMES GRANVILLE COGHLAN |
| 04/01/114 January 2011 | DIRECTOR APPOINTED JONATHAN WESTCOTT |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA ASHWORTH |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROSE / 05/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CLIVE ANTHONY WHITMORE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN ANNE ASHWORTH / 05/01/2010 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN CORNU-THENARD / 05/01/2010 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | S366A DISP HOLDING AGM 11/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 20/09/7720 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/77 |
| 31/05/7731 May 1977 | MEMORANDUM OF ASSOCIATION |
| 09/02/779 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/779 February 1977 | CERTIFICATE OF INCORPORATION |
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