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CURINOS LIMITED

Company number 04159695

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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)
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
18 Feb 2019 CH01 Director's details changed for Mr Simon Robert Bane on 18 February 2019
04 Jan 2019 AP03 Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018
04 Jan 2019 TM02 Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
10 Oct 2018 TM01 Termination of appointment of Glyn William Fullelove as a director on 28 September 2018
10 Oct 2018 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
15 Jun 2018 CH01 Director's details changed for Mr Simon Robert Bane on 10 September 2017
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 110
30 Nov 2015 AP01 Appointment of Glyn William Fullelove as a director on 1 November 2015
30 Nov 2015 AP01 Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015
30 Nov 2015 AP01 Appointment of Mr Simon Robert Bane as a director on 1 November 2015
30 Nov 2015 AP01 Appointment of Mr Simon Robert Bane as a director on 16 November 2015
  • ANNOTATION Part Rectified The date of appointment shown on the AP01 was removed from the public register on 23/06/2016 as it is invalid or ineffective
08 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 CH01 Director's details changed for Mr Gareth Richard Wright on 1 June 2015
19 Jun 2015 CH01 Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015
19 Jun 2015 CH03 Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015