CONTINUUM ENTERPRISES LIMITED
Company number 03983037 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WYCHERLEY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jun 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU UNITED KINGDOM | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR WILLIAM RUSSELL THACKERAY | View document |
| 20 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WYCHERLEY / 15/06/2010 | View document |
| 14 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WYCHERLEY / 28/04/2010 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: 11 STRAWBERRY MEAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 8RQ | View document |
| 12 Jun 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 11 STRAWBERRY MEAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 8RQ | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 3 RUSKIN COURT CROWTHORNE BERKSHIRE RG45 6DD | View document |
| 19 Jul 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2005 | ALTER ARTICLES 06/04/04 AUTH ALLOT OF SECURITY 06/04/04 VARY SHARE RIGHTS/NAME 06/04/04 A SH SAME B SH NO VOTE 06/04/04 | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UQ | View document |
| 16 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | COMPANY NAME CHANGED E.CONTINUUM LIMITED CERTIFICATE ISSUED ON 07/11/01; RESOLUTION PASSED ON 05/11/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Sep 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | SECRETARY RESIGNED | View document |
| 28 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |