CONTINUUM LTD
Company number 04640202 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 5 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 2 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 6 pages | View document |
| 16 Jan 2025 | Cessation of Andrew John Carter as a person with significant control on 2025-01-16 · 1 page | View document |
| 16 Jan 2025 | Notification of Continuum Control Limited as a person with significant control on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Cessation of Helen Jane Savage as a person with significant control on 2025-01-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Director's details changed for Mr Brian John Green on 2024-11-25 · 2 pages | View document |
| 20 Nov 2024 | Change of details for Helen Jane Savage as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Change of details for Andrew John Carter as a person with significant control on 2024-11-20 · 2 pages | View document |
| 11 Nov 2024 | Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-11-11 · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 10 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 10 pages | View document |
| 4 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 22 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 9 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Director's details changed for Mr Brian John Green on 2023-11-03 · 2 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 2 pages | View document |
| 9 May 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions · 1 page | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 · 6 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 · 6 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 · 6 pages | View document |
| 5 May 2022 | Change of share class name or designation · 2 pages | View document |
| 5 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 · 6 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 55 BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | ADOPT ARTICLES 29/11/2018 | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARTER | View document |
| 29 Nov 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 3000 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE SAVAGE / 01/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED ANDREW CARTER | View document |
| 24 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MISS HELEN JANE SAVAGE / 02/03/2018 | View document |
| 24 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE SAVAGE / 24/03/2018 | View document |
| 28 Feb 2018 | SAIL ADDRESS CHANGED FROM: SUITE 47 BASEPOINT BUSINESS CENTRE WINCHESTER HAMPSHIRE SO23 0LD UNITED KINGDOM | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM SUITE 56 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE SAVAGE / 10/01/2017 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM SUITE 47 BASEPOINT BUSINESS CENTRE WINCHESTER HAMPSHIRE SO23 0LD ENGLAND | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 47 SUITE 47 BASEPOINT BUSINESS CENTRE WINCHESTER HAMPSHIRE SO23 0LD | View document |
| 29 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE STRINGER / 01/01/2015 | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 22 Jan 2014 | SAIL ADDRESS CHANGED FROM: SUITE 50 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HANTS BH2 6AW | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM SUITE 50 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | SAIL ADDRESS CHANGED FROM: GILD HOUSE 66 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW | View document |
| 29 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEENE | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES KEENE | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 9 PADDOCK WAY ALRESFORD HAMPSHIRE SO24 9PN UNITED KINGDOM | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED HELEN JANE STRINGER | View document |
| 24 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM GILD HOUSE, 66 NORWICH AVENUE WEST, BOURNEMOUTH DORSET BH2 6AW | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN KEENE / 01/01/2010 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: GILD HOUSE 66 NORWICH AVENUE WEST BOURNEMOUTH BH2 6AW | View document |
| 22 May 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: D2 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT | View document |
| 6 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2004 | NC INC ALREADY ADJUSTED 23/12/03 | View document |
| 6 Jan 2004 | £ NC 1000/10000 23/12/ | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 16 ALYTH ROAD BOURNEMOUTH DORSET BH3 7DF | View document |
| 13 Aug 2003 | COMPANY NAME CHANGED THE KEEN GREEN PARTNERSHIP LIMIT ED CERTIFICATE ISSUED ON 13/08/03 | View document |
| 6 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 16 ALYTH ROAD BOURNEMOUTH BH3 7DF | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |