CONTINUUM CONTROL LIMITED
Company number 15899622 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 8 pages | View document |
| 1 Apr 2026 | Cancellation of shares. Statement of capital on 2026-01-30 · 11 pages | View document |
| 24 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 1 Feb 2026 | Notification of Andrew John Carter as a person with significant control on 2026-01-30 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Nov 2025 | Resolutions · 2 pages | View document |
| 17 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-14 · 7 pages | View document |
| 16 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-14 · 7 pages | View document |
| 16 Nov 2025 | Cessation of Andrew John Carter as a person with significant control on 2025-11-14 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 9 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 10 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 16 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 16 Jan 2025 | Change of details for Andrew John Carter as a person with significant control on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Notification of Helen Jane Savage as a person with significant control on 2025-01-16 · 2 pages | View document |
| 17 Nov 2024 | Resolutions · 1 page | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 11 Nov 2024 | Registered office address changed from 79 Watkin Road Hedge End Southampton SO30 2TB England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-11-11 · 1 page | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 28 Oct 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 23 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Sep 2024 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 17 Aug 2024 | Registered office address changed from Room 52 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD United Kingdom to 79 Watkin Road Hedge End Southampton SO30 2TB on 2024-08-17 · 1 page | View document |
| 15 Aug 2024 | Incorporation · 12 pages | View document |