CONTINUM LIMITED
Company number 03734499 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 1 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2020 | ALTER ARTICLES 12/08/2020 | View document |
| 20 Aug 2020 | ALTER ARTICLES 12/08/2020 | View document |
| 17 Aug 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HODSON | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR COLM CARTON | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR JAMES DARRAGH | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY FAYE WHITE | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED GARY ADAMS | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MARK ROGERSON | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR FAYE WHITE | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STAVRINIDIS | View document |
| 30 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037344990001 | View document |
| 12 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITE / 19/03/2020 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 19 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS FAYE LOUISE WHITE / 19/03/2020 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JOHN CARTON / 19/03/2020 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES HODSON / 19/03/2020 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STAVRINIDIS / 19/03/2020 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE LOUISE WHITE / 19/03/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / LONE WORKER SOLUTIONS LIMITED / 20/02/2018 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 16 Mar 2018 | CESSATION OF CONTINUM GROUP LIMITED AS A PSC | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONE WORKER SOLUTIONS LIMITED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 3 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 2 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN MCMILLAN | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCMILLAN | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037344990001 | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNIT 1 MOSSFIELD HOUSE CHESHAM FOLD ROAD BURY LANCASHIRE BL9 6JZ | View document |
| 31 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 16 May 2015 | DIRECTOR APPOINTED MR GEORGE STAVRINIDIS | View document |
| 9 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 2 Dec 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JOHN CARTON / 01/01/2011 | View document |
| 26 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE LOUISE WHITE / 15/10/2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES HODSON / 15/10/2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JOHN CARTON / 15/10/2009 | View document |
| 1 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLM CARTON / 30/06/2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: SUITE 1 J2 BUSINESS PARK BRIDGE HALL LANE BURY LANCASHIRE BL9 7NY | View document |
| 6 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Apr 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: SUITE 1 52 BUSINESS PARK BRIDGE HALL LANE BURY BL9 7NY | View document |
| 15 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 15 BIGGINS GARDENS HOPWOOD HEYWOOD LANCASHIRE OL10 2WE | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 5 Dec 2002 | S-DIV 01/10/02 | View document |
| 5 Dec 2002 | SUB DIV 01/10/02 | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 37 RYDAL AVENUE CHADDERTON OLDHAM OL9 0RB | View document |
| 28 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00 | View document |
| 21 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1999 | COMPANY NAME CHANGED OPTINET BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/04/99 | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1999 | SECRETARY RESIGNED | View document |
| 22 Mar 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 17 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |