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CONTINUUM PROFESSIONAL SERVICES LIMITED

Company number 04320190

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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)
12 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 AP01 Appointment of Louise Jane Houson as a director on 6 September 2016
16 Sep 2016 AP01 Appointment of Gertraud Polz as a director on 6 September 2016
24 Mar 2016 TM01 Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016
17 Mar 2016 CH01 Director's details changed for Simon Nicholson on 11 December 2015
14 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
13 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AP01 Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014
06 Jan 2015 AP01 Appointment of Simon Nicholson as a director on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Keith Bousfield as a director on 31 December 2014
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Michael Thomas Nally as a director
08 Jul 2014 TM01 Termination of appointment of Deepak Khanna as a director
09 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
03 Jan 2014 TM01 Termination of appointment of Mark Mcdowell as a director
13 Dec 2013 AP01 Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
29 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
10 Apr 2012 AP01 Appointment of Keith Bousfield as a director
03 Apr 2012 TM01 Termination of appointment of Haseeb Ahmad as a director
02 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders