CONTINUITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 13/09/2213 September 2022 | Application to strike the company off the register |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/08/1529 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/08/1331 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARTERS / 01/01/2013 |
| 05/03/135 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY CHARTERS / 25/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARTERS / 25/08/2010 |
| 13/04/1013 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/09/0912 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 12/09/0912 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHARTERS / 01/01/2009 |
| 22/05/0922 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN CHARTERS / 19/03/2008 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHARTERS / 19/03/2008 |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 37 HOOKSTONE DRIVE HARROGATE NORTH YORKSHIRE HG2 8PR |
| 03/09/073 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/013 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | S386 DISP APP AUDS 20/01/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 22/03/9622 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | SECRETARY RESIGNED |
| 25/08/9525 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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