CONTINUUM SYSTEMS LIMITED.
Company number 04765398 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Sep 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 1002.72 | View document |
| 20 Sep 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MRS ALEXANDRA LOUISE NEVILLE CHETWODE | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 May 2016 | 15/05/16 NO CHANGES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Feb 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 1182.54 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM CLEVELAND HOUSE SYDNEY ROAD BATH SOMERSET BA2 6NR | View document |
| 17 Feb 2010 | CURREXT FROM 31/10/2009 TO 30/04/2010 | View document |
| 27 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA CHETWODE | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BEDFORD | View document |
| 30 May 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 21 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM RAGWOOD FARM CLEWER WEDMORE SOMERSET BS28 4JG | View document |
| 22 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR | View document |
| 4 Jul 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | AMENDING 882 - A/D 02/06/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | COMPANY NAME CHANGED RELCON HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/04/04 | View document |
| 21 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | View document |
| 16 Jun 2003 | SECRETARY RESIGNED | View document |
| 16 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | COMPANY NAME CHANGED PINCO 1954 LIMITED CERTIFICATE ISSUED ON 22/05/03 | View document |
| 15 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |