CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED
Company number 03384568 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 4 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 17 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BIRD | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SHEILA PAYNE | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM CARTER BAR WYCH HILL WAY WOKING SURREY GU22 0AE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAYNE / 01/06/2010 | View document |
| 21 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 19 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MOOR | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 4 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ | View document |
| 9 Aug 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 1ST FLOOR PROVIDENCE HOUSE FOREST ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4HP | View document |
| 24 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: CARTER BAR WYCH HILL WAY WOKING SURREY GU22 0AE | View document |
| 24 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Oct 2002 | SECRETARY RESIGNED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2002 | COMPANY NAME CHANGED CARTER BAR BOOKS LIMITED CERTIFICATE ISSUED ON 02/10/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1997 | SECRETARY RESIGNED | View document |
| 20 Jun 1997 | DIRECTOR RESIGNED | View document |
| 10 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |