About

Registered Number: 03384568
Date of Incorporation: 10/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Lislea, Pyrford Heath, Woking, GU22 8SR,

 

Based in Woking, Continuity Planning Associates (Software) Ltd was founded on 10 June 1997, it's status in the Companies House registry is set to "Active". The organisation has one director listed as Bird, Christine Susan at Companies House. Currently we aren't aware of the number of employees at the Continuity Planning Associates (Software) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Christine Susan 10 June 1997 14 December 2004 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 04 June 2019
TM01 - Termination of appointment of director 25 January 2019
TM02 - Termination of appointment of secretary 25 January 2019
TM02 - Termination of appointment of secretary 25 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 01 June 2018
AD01 - Change of registered office address 03 April 2018
AA01 - Change of accounting reference date 04 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 13 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 06 November 2006
287 - Change in situation or address of Registered Office 26 September 2006
363s - Annual Return 09 August 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 29 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
RESOLUTIONS - N/A 21 March 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
225 - Change of Accounting Reference Date 24 December 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 26 April 2004
287 - Change in situation or address of Registered Office 29 March 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 23 April 2003
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
CERTNM - Change of name certificate 02 October 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 29 May 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 05 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1997
395 - Particulars of a mortgage or charge 25 June 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
NEWINC - New incorporation documents 10 June 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.