CONTINUATION COMPUTERS LIMITED

Company number 01297780 · Monitor this company

Active

163 filings

Date	Filing
4 Aug 2026	Resolutions · 1 page	View document
4 Aug 2026	Memorandum and Articles of Association · 25 pages	View document
4 Aug 2026	Statement of company's objects · 2 pages	View document
11 Jul 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
17 Jun 2026	Appointment of Steven Lee Frost as a director on 2026-06-12 · 2 pages	View document
30 Jan 2026	Termination of appointment of Peter Robin Whiteland as a director on 2026-01-30 · 1 page	View document
23 Dec 2025	Confirmation statement made on 2025-12-23 with no updates · 3 pages	View document
31 Dec 2024	Confirmation statement made on 2024-12-30 with no updates · 3 pages	View document
5 Jul 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-30 with no updates · 3 pages	View document
20 Dec 2023	Appointment of Peter Robin Whiteland as a director on 2023-12-12 · 2 pages	View document
24 Oct 2023	Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 2023-10-11 · 2 pages	View document
17 Oct 2023	Cessation of Rothschild & Co as a person with significant control on 2023-10-11 · 1 page	View document
7 Aug 2023	Termination of appointment of Paul O'leary as a director on 2023-08-04 · 1 page	View document
7 Jul 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
30 Dec 2022	Confirmation statement made on 2022-12-30 with updates · 5 pages	View document
31 Dec 2021	Termination of appointment of Ludovic Jean Marie Sylvain De Borne De Grandpre as a director on 2021-12-24 · 1 page	View document
30 Dec 2021	Confirmation statement made on 2021-12-30 with no updates · 3 pages	View document
3 Dec 2021	Appointment of Mr David Ian Gerke as a director on 2021-12-01 · 2 pages	View document
27 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Jul 2020	DIRECTOR APPOINTED PAUL O'LEARY	View document
3 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COGHLAN	View document
31 Dec 2019	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
10 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES	View document
25 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES	View document
12 Oct 2017	CURRSHO FROM 31/03/2018 TO 31/12/2017	View document
25 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	View document
27 Jul 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
25 Apr 2016	INCREASE IN SHARES 31/03/2016	View document
13 Apr 2016	31/03/16 STATEMENT OF CAPITAL GBP 300002	View document
6 Jan 2016	Annual return made up to 4 January 2016 with full list of shareholders	View document
5 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC JEAN MARIE SYLVAN DE BORNE DE GRANDPRE / 09/07/2015	View document
12 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Jul 2015	DIRECTOR APPOINTED LUDOVIC JEAN MARIE SYLVAN DE BORNE DE GRANDPRE	View document
15 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT	View document
15 Jun 2015	AUDITOR'S RESIGNATION	View document
4 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ALAIN CORNU-THENARD	View document
20 Jan 2015	Annual return made up to 4 January 2015 with full list of shareholders	View document
29 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
6 Jan 2014	Annual return made up to 4 January 2014 with full list of shareholders	View document
6 Jan 2014	SAIL ADDRESS CREATED	View document
6 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
24 Jan 2013	DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR	View document
16 Jan 2013	Annual return made up to 4 January 2013 with full list of shareholders	View document
16 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PETER ROSE	View document
3 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
17 Feb 2012	DIRECTOR APPOINTED MARK LESLIE CRUMP	View document
14 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM	View document
13 Jan 2012	Annual return made up to 4 January 2012 with full list of shareholders	View document
12 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
14 Sep 2011	REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHINS LANE LONDON EC4P 4DU	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE	View document
20 Jan 2011	Annual return made up to 4 January 2011 with full list of shareholders	View document
11 Jan 2011	DIRECTOR APPOINTED ANTHONY JAMES GRANVILLE COGHLAN	View document
4 Jan 2011	DIRECTOR APPOINTED JONATHAN WESTCOTT	View document
22 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
2 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JULIA ASHWORTH	View document
1 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
6 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROSE / 05/01/2010	View document
6 Jan 2010	Annual return made up to 4 January 2010 with full list of shareholders	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR CLIVE ANTHONY WHITMORE / 05/01/2010	View document
5 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 05/01/2010	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN ANNE ASHWORTH / 05/01/2010	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN CORNU-THENARD / 05/01/2010	View document
26 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
8 Jan 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS	View document
5 Feb 2008	DIRECTOR RESIGNED	View document
15 Jan 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 Jan 2007	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS	View document
11 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
23 Mar 2006	DIRECTOR RESIGNED	View document
4 Jan 2006	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS	View document
2 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
9 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 May 2005	S366A DISP HOLDING AGM 11/05/05	View document
26 May 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
9 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
16 Jun 2004	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS	View document
16 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2003	DIRECTOR RESIGNED	View document
10 Jun 2003	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	DIRECTOR RESIGNED	View document
13 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	DIRECTOR RESIGNED	View document
2 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2002	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS	View document
5 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
25 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2001	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS	View document
27 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
8 Jun 2000	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS	View document
17 Nov 1999	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
14 Jun 1999	RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
14 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
14 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
17 Jun 1998	RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS	View document
12 Oct 1997	NEW DIRECTOR APPOINTED	View document
13 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
7 Jul 1997	DIRECTOR RESIGNED	View document
3 Jul 1997	RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS	View document
1 Feb 1997	NEW DIRECTOR APPOINTED	View document
1 Feb 1997	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	DIRECTOR RESIGNED	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
3 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
3 Jul 1996	RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS	View document
30 Jun 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
30 Jun 1995	RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS	View document
1 Jul 1994	RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS	View document
1 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
27 Jun 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Jun 1993	RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS	View document
17 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jul 1992	RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
5 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
5 Jul 1991	RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS	View document
13 Mar 1991	NEW DIRECTOR APPOINTED	View document
26 Jul 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
26 Jul 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS	View document
6 Jun 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
6 Jun 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
14 Feb 1989	DIRECTOR RESIGNED	View document
26 Jan 1989	NEW DIRECTOR APPOINTED	View document
22 Sep 1988	DIRECTOR RESIGNED	View document
30 Jun 1988	RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS	View document
30 Jun 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
25 Jun 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
25 Jun 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
28 Jun 1986	RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS	View document
28 Jun 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
20 Sep 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/77	View document
31 May 1977	MEMORANDUM OF ASSOCIATION	View document
9 Feb 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Feb 1977	CERTIFICATE OF INCORPORATION	View document