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CONTINUOUS RETORTS LIMITED

Company number 12202668

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2024	MR01	Registration of charge 122026680001, created on 26 April 2024	View PDF Registration of charge 122026680001, created on 26 April 2024 - link opens in a new window - 24 pages (24 pages)
12 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	PSC01	Notification of David Severs Lambert as a person with significant control on 17 September 2019	View PDF Notification of David Severs Lambert as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AP01	Appointment of Mr David Severs Lambert as a director on 17 September 2019	View PDF Appointment of Mr David Severs Lambert as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 7 Christon Rd Gosforth North Ind Est Newcastle upon Tyne Tyne and Wear NE3 1XD on 17 September 2019	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 7 Christon Rd Gosforth North Ind Est Newcastle upon Tyne Tyne and Wear NE3 1XD on 17 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 17 September 2019	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 September 2019	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 17 September 2019	View PDF Cessation of Bryan Thornton as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CONTINUOUS RETORTS LIMITED

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