Advanced company searchLink opens in new window

CONTINUUM PAYMENT SOLUTIONS LIMITED

Company number 04010643

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)
20 Oct 2008 363a Return made up to 08/06/08; bulk list available separately
14 Oct 2008 88(2) Ad 11/09/08 gbp si 1213336@1=1213336 gbp ic 15632771/16846107
09 Oct 2008 88(2) Ad 11/09/08 gbp si 1213336@1=1213336 gbp ic 14419435/15632771
23 Sep 2008 88(2) Ad 11/09/08 gbp si 1213336@1=1213336 gbp ic 13206099/14419435
01 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
24 Aug 2007 AUD Auditor's resignation
30 Jul 2007 363a Return made up to 08/06/07; bulk list available separately
22 Jul 2007 287 Registered office changed on 22/07/07 from: 90 gloucester place london W1U 6EH
18 Apr 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Apr 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Apr 2007 MAR Re-registration of Memorandum and Articles
18 Apr 2007 53 Application for reregistration from PLC to private
09 Jan 2007 MA Memorandum and Articles of Association
09 Jan 2007 122 Conso 28/12/06
02 Jan 2007 CERTNM Company name changed iq-ludorum PLC\certificate issued on 02/01/07
29 Dec 2006 SA Statement of affairs
29 Dec 2006 88(2)R Ad 06/12/06--------- £ si 25000000@.01=250000 £ ic 12956099/13206099
10 Oct 2006 288b Director resigned
17 Aug 2006 363a Return made up to 08/06/06; bulk list available separately
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jun 2006 SA Statement of affairs
27 Jun 2006 88(2)R Ad 18/05/06--------- £ si 6000000@.01=60000 £ ic 13044247/13104247
24 May 2006 SA Statement of affairs
24 May 2006 88(2)R Ad 26/04/06--------- £ si 40000000@.01=400000 £ ic 12644247/13044247