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CONTINUITY SYSTEMS LIMITED

Company number 03095396

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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)
05 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
17 Aug 2002 363s Return made up to 25/08/02; full list of members
18 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
21 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2001 363s Return made up to 25/08/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 December 2000
01 Sep 2000 363s Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2000 AA Full accounts made up to 31 December 1999
23 Aug 1999 363s Return made up to 25/08/99; no change of members
28 Apr 1999 AA Full accounts made up to 31 December 1998
29 Sep 1998 AA Full accounts made up to 31 December 1997
19 Aug 1998 363s Return made up to 25/08/98; no change of members
21 Aug 1997 363s Return made up to 25/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1997 AA Full accounts made up to 31 December 1996
28 Aug 1996 363s Return made up to 25/08/96; full list of members
11 Jun 1996 225 Accounting reference date extended from 31/07/96 to 31/12/96
22 Mar 1996 224 Accounting reference date notified as 31/07
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New secretary appointed;new director appointed
14 Sep 1995 288 Secretary resigned
14 Sep 1995 288 Director resigned
25 Aug 1995 NEWINC Incorporation