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CONTINUOUS SOFTWARE LIMITED

Company number 09540912

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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)
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 LIQ10 Removal of liquidator by court order
28 Mar 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 28 March 2022
08 Sep 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 8 September 2021
15 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 15 December 2020
27 May 2020 AD01 Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 27 May 2020
21 May 2020 600 Appointment of a voluntary liquidator
21 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-14
21 May 2020 LIQ01 Declaration of solvency
09 Dec 2019 AA Micro company accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
09 Apr 2019 PSC04 Change of details for Mr Timothy John Roberts as a person with significant control on 9 April 2019
27 Nov 2018 AA Micro company accounts made up to 30 April 2018
31 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 14/04/2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
05 Sep 2017 AA Micro company accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/07/2018.
09 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10
02 Mar 2016 AD01 Registered office address changed from Unit 18, Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 2 March 2016
22 Sep 2015 CH01 Director's details changed for Mr Timothy John Roberts on 21 September 2015
27 May 2015 CH01 Director's details changed for Mr Timothy John Roberts on 27 May 2015
20 May 2015 CH01 Director's details changed for Mr Timothy John Roberts on 20 May 2015
14 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-14
  • GBP 10