Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUSINESS CONTINUITY LIMITED

Company number 02103026

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 400,102
17 Apr 2014 CC04 Statement of company's objects
17 Apr 2014 SH08 Change of share class name or designation
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Daniel John Brock on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mark Vivian Allan on 27 November 2009
16 Jul 2009 AA Accounts for a small company made up to 30 September 2008
12 Jun 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
18 Dec 2008 363a Return made up to 17/11/08; full list of members
18 Dec 2008 288b Appointment terminated secretary david holton
18 Dec 2008 288c Director's change of particulars / mark allan / 18/12/2008
18 Dec 2008 288c Director's change of particulars / daniel brock / 18/12/2008
17 Jul 2008 AA Accounts for a small company made up to 30 September 2007
24 Feb 2008 363a Return made up to 17/11/07; full list of members
01 Mar 2007 AA Accounts for a small company made up to 30 September 2006