CONTINUUM MBM LIMITED
Company number 06097751 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Oct 2019 | REDUCE ISSUED CAPITAL 16/09/2019 | View document |
| 4 Oct 2019 | SOLVENCY STATEMENT DATED 16/09/19 | View document |
| 4 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 4 Oct 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060977510001 | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN FELLOWS | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN FELLOWS | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR SCOTT LOWE | View document |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 22 HIGH STREET SAFFRON WALDEN CB10 1AX ENGLAND | View document |
| 26 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2019 | ALTER ARTICLES 07/06/2019 | View document |
| 10 Jul 2019 | ALTER ARTICLES 07/06/2019 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060977510001 | View document |
| 31 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESWICK | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MANN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM UNIT C2 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRADY | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR DAVID CHARLES BESWICK | View document |
| 21 Jun 2018 | CESSATION OF BERNARD JOSEPH MURPHY AS A PSC | View document |
| 21 Jun 2018 | CESSATION OF NEIL JOSEPH BRADY AS A PSC | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON INSURANCE SERVICES LIMITED | View document |
| 1 Jun 2018 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LTD | View document |
| 1 Jun 2018 | SECRETARY APPOINTED MR COLIN JOHN FELLOWS | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL BRADY | View document |
| 18 Apr 2018 | CURREXT FROM 30/04/2018 TO 30/06/2018 | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR COLIN JOHN FELLOWS | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 18 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 01/02/2011 | View document |
| 22 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRANK MANN / 01/02/2011 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH BRADY / 01/02/2011 | View document |
| 22 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOSEPH BRADY / 01/02/2011 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM UNIT C2 THE CHASE JOHN TATE ROAD HERTFORD HERTS SG13 7NN | View document |
| 12 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM JANELLE HOUSE HARTHAM LANE HERTFORD HERTS SG14 1AJ | View document |
| 18 Sep 2008 | PREVEXT FROM 29/02/2008 TO 30/04/2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | £ NC 100/200 01/12/07 | View document |
| 4 Jan 2008 | NC INC ALREADY ADJUSTED 01/12/07 | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |