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 CENTRES LIMITED

Company number 04834297

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)
30 May 2014 CH01 Director's details changed for Simon Timothy Clark on 30 May 2014
30 May 2014 CH03 Secretary's details changed for Simon Timothy Clark on 30 May 2014
21 Nov 2013 TM01 Termination of appointment of Alastair Waite as a director
29 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
14 Aug 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
31 Jan 2012 MEM/ARTS Memorandum and Articles of Association
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve provisions 14/10/2011
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
01 Sep 2009 287 Registered office changed on 01/09/2009 from aurora court barton road middlesbrough TS2 1RY
28 Aug 2009 363a Return made up to 16/07/09; full list of members
07 Aug 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288b Appointment terminated director maitland hyslop
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3