CONTINUITY SERVICES LIMITED
Company number 02114993 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 2 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jun 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 21 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-23 · 7 pages | View document |
| 14 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 · 2 pages | View document |
| 1 Dec 2021 | Liquidators' statement of receipts and payments to 2021-09-23 · 7 pages | View document |
| 10 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 10 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 12 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 21 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 18 Oct 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOSCA MARIA COLANGELI / 01/06/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOSCA MARIA COLANGELI / 01/06/2013 | View document |
| 6 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 | View document |
| 19 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 4 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 4 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 4 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 4 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 20 May 2010 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREGLOHAN / 15/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED TOSCA MARIA COLANGELI | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIRKBY | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED MATTHEW EDWIN KIRKBY | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE NORLEDGE | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED ANDREW TREGLOHAN | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM SAMPSON HOUSE 64 HOPTON STREET SOUTHWARK LONDON SE1 9JH | View document |
| 20 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | COMPANY NAME CHANGED SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/04 | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: G OFFICE CHANGED 24/12/03 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: G OFFICE CHANGED 18/06/03 NO 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG | View document |
| 16 Jun 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: G OFFICE CHANGED 16/06/03 8TH FLOOR SOUTH QUAY PLAZA 11 183 MARSH WALL LONDON E14 9SH | View document |
| 6 Jun 2003 | COMPANY NAME CHANGED SEMA GLOBAL RECOVERY SERVICES LI MITED CERTIFICATE ISSUED ON 06/06/03 | View document |
| 17 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2001 | S366A DISP HOLDING AGM 11/04/01 | View document |
| 16 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 233 HIGH HOLBORN LONDON WC1V 7DJ | View document |
| 14 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | COMPANY NAME CHANGED SEMA GROUP RECOVERY SERVICES LIM ITED CERTIFICATE ISSUED ON 15/01/01 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | COMPANY NAME CHANGED CONTINGENCY AND PLANNING RECOVER Y SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/97 | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Aug 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: G OFFICE CHANGED 13/08/96 14 JAMES STREET LONDON WC2E 8BT | View document |
| 6 Aug 1996 | DIRECTOR RESIGNED | View document |
| 6 Aug 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 23 May 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 1996 | DIRECTOR RESIGNED | View document |
| 12 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1995 | DIRECTOR RESIGNED | View document |
| 11 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | NC INC ALREADY ADJUSTED 07/12/94 | View document |
| 9 Jan 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/94 | View document |
| 9 Jan 1995 | � NC 100000/500000 07/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 25 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Jul 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | View document |
| 19 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED | View document |
| 13 Nov 1993 | SECRETARY RESIGNED | View document |
| 13 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1993 | SECRETARY RESIGNED | View document |
| 25 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1993 | DIRECTOR RESIGNED | View document |
| 2 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: G OFFICE CHANGED 27/11/91 22 LONG ACRE LONDON WC2E 9LY | View document |
| 19 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Dec 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: G OFFICE CHANGED 03/12/90 BRIDGE HOUSE BRIDGE STREET WALTON ON THAMES SURREY KT12 1AJ | View document |
| 3 Dec 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 16 Aug 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: G OFFICE CHANGED 07/03/89 22 LONG ACRE LONDON WC2E 9LY | View document |
| 8 Dec 1988 | DIRECTOR RESIGNED | View document |
| 8 Dec 1988 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: G OFFICE CHANGED 08/12/88 BRIDGE HOUSE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AL | View document |
| 8 Dec 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 4 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1988 | DIRECTOR RESIGNED | View document |
| 15 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 25 Apr 1988 | WD 17/03/88 PD 10/03/88--------- � SI 2@1 | View document |
| 15 Apr 1988 | COMPANY NAME CHANGED WALTON EQUIPMENT LIMITED CERTIFICATE ISSUED ON 17/04/88 | View document |
| 29 Mar 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: G OFFICE CHANGED 29/03/88 147 KENNINGTON ROAD LONDON SE11 6SF | View document |
| 29 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: G OFFICE CHANGED 15/09/87 2 BACHES STREET LONDON N1 6EE | View document |
| 15 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Sep 1987 | ALTER MEM AND ARTS 140787 | View document |
| 3 Sep 1987 | COMPANY NAME CHANGED TECHNOYIELD LIMITED CERTIFICATE ISSUED ON 04/09/87 | View document |
| 25 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |